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Dato Capital Malta

Darag Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, beneficial owners 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 Code7790-8523-7808-3255
Last updated Monday, November 15, 2021 9:05:18 PM UTC
Official Address Whitehall Mansions, Ta' Xbiex Seafront Ta’ Xbiex
There are 184 companies registered at this street
Postal Code XBX 1026

Charts

Visits

DARAG GROUP LIMITED (Malta) Page visits 2021

Searches

DARAG GROUP LIMITED (Malta) Searches 2021
Document Type Publication date Download link
Financials Nov 9, 2021 Accounts Accounts
Financials Nov 9, 2021 Accounts Accounts
Registry Aug 24, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 6, 2021 Change of name Change of name
Registry May 6, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 6, 2021 Unregistered documents Unregistered documents
Registry Jan 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Aug 6, 2020 Accounts Accounts
Financials Aug 6, 2020 Accounts 3763... Accounts 3763...
Registry Jun 24, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2020 Unregistered documents Unregistered documents
Registry Jun 11, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 5, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jul 10, 2019 Accounts 2018 Accounts 2018
Financials Jul 10, 2019 Accounts Accounts
Registry Jun 24, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 24, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3545... Notification of changes amongst directors or company secretary or in the representation of a company 3545...
Registry Jun 10, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 3, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3535... Notification of changes amongst directors or company secretary or in the representation of a company 3535...
Registry Apr 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2019 Unregistered documents Unregistered documents
Registry Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2019 Unregistered documents Unregistered documents
Registry Oct 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3420... Notification of changes amongst directors or company secretary or in the representation of a company 3420...
Financials Jul 10, 2018 Accounts Accounts
Financials Jul 10, 2018 Accounts 3382... Accounts 3382...
Registry Mar 5, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2017 Accounts Accounts
Financials Oct 23, 2017 Accounts 2016 Accounts 2016
Registry Sep 20, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 7, 2017 Company becomes a single member company Company becomes a single member company
Registry Jul 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 24, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3225... Notification of changes amongst directors or company secretary or in the representation of a company 3225...
Registry Mar 24, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 12, 2017 Change in registered office Change in registered office
Registry Jan 12, 2017 Unregistered documents Unregistered documents
Registry Jan 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2016 Accounts 2015 Accounts 2015
Financials Dec 30, 2016 Accounts 2015 3169... Accounts 2015 3169...
Registry Nov 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Feb 5, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3053... Notification of changes amongst directors or company secretary or in the representation of a company 3053...
Registry Nov 27, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 27, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 27, 2015 Change of name Change of name
Registry Nov 27, 2015 Unregistered documents Unregistered documents
Registry Nov 17, 2015 Removal of auditor Removal of auditor
Registry Nov 17, 2015 Pledging of securities Pledging of securities
Financials Nov 17, 2015 Accounts 2014 Accounts 2014
Registry Sep 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2015 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Aug 31, 2015 Accounts Accounts
Registry Jul 14, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 2, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2014 Change in registered office Change in registered office
Registry May 29, 2014 Unregistered documents Unregistered documents
Registry May 26, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 9, 2014 Notice of claim for extension of period allowed for laying accounts 2847... Notice of claim for extension of period allowed for laying accounts 2847...
Registry Dec 12, 2012 Nine appointments: 4 men, 3 companies and 2 women,: 4 men, 3 companies and 2 women Nine appointments: 4 men, 3 companies and 2 women,: 4 men, 3 companies and 2 women
Registry Dec 12, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2012 Unregistered documents Unregistered documents
Registry Dec 12, 2012 Unregistered documents 2700... Unregistered documents 2700...

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