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Dato Capital Malta

Daphne Leasing LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code3781-0282-5380-1974
Record last updated Wednesday, February 14, 2024 7:35:25 AM UTC
Official Address 3 Suite , St Floor, Valletta Buildings, South Street
There are 84 companies registered at this street

Charts

Visits

DAPHNE LEASING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 15, 2016 Unregistered documents Unregistered documents
Registry Mar 9, 2016 Unregistered documents 3074... Unregistered documents 3074...
Registry Feb 29, 2016 Liquidators return Liquidators return
Registry Feb 29, 2016 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Feb 29, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 29, 2016 Other filings Other filings
Registry Feb 29, 2016 Other filings 1133... Other filings 1133...
Registry Jan 28, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 28, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 30, 2015 Unregistered documents Unregistered documents
Registry Jun 11, 2015 Change in registered office Change in registered office
Registry Jun 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2015 Unregistered documents Unregistered documents
Registry Jun 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2015 Unregistered documents Unregistered documents
Registry Jun 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2013 Unregistered documents Unregistered documents
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2012 Annual return of shareholders and directors 2642... Annual return of shareholders and directors 2642...
Registry Mar 26, 2012 Removal of auditor Removal of auditor
Registry May 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2009 Five appointments: 4 companies and a woman,: 4 companies and a woman Five appointments: 4 companies and a woman,: 4 companies and a woman
Registry Apr 16, 2009 Memorandum and articles of association Memorandum and articles of association

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