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Darag Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7790-8523-7808-3255
Record last updated Sunday, December 31, 2023 7:57:06 AM UTC
Official Address Whitehall Mansions, Ta' Xbiex Seafront Ta’ Xbiex
There are 198 companies registered at this street
Postal Code XBX 1026

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DARAG GROUP LIMITED (Malta) Page visits 2024

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DARAG GROUP LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Nov 3, 2023 Accounts Accounts
Financials Nov 3, 2023 Accounts Accounts
Registry Oct 30, 2023 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 26, 2023 Unregistered documents Unregistered documents
Registry Jul 26, 2023 Unregistered documents Unregistered documents
Registry Jul 26, 2023 Other filings Other filings
Registry Jul 4, 2023 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 23, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 5, 2023 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 Apr 26, 2023 Unregistered documents Unregistered documents
Registry Apr 26, 2023 Other filings Other filings
Registry Apr 24, 2023 Draft terms of merger Draft terms of merger
Registry Apr 24, 2023 Other filings Other filings
Registry Apr 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2023 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 Mar 17, 2023 Accounts Accounts
Financials Mar 17, 2023 Accounts 4334... Accounts 4334...
Registry Sep 19, 2022 Unregistered documents Unregistered documents
Registry Sep 19, 2022 Unregistered documents 4232... Unregistered documents 4232...
Registry Sep 19, 2022 Other filings Other filings
Registry Sep 12, 2022 Change in registered office Change in registered office
Registry Jun 17, 2022 Unregistered documents Unregistered documents
Registry Jun 17, 2022 Other filings Other filings
Registry Jun 16, 2022 Draft terms of merger Draft terms of merger
Registry Jun 16, 2022 Other filings Other filings
Registry Jun 13, 2022 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 Apr 21, 2022 Unregistered documents Unregistered documents
Registry Apr 21, 2022 Unregistered documents 4147... Unregistered documents 4147...
Registry Apr 21, 2022 Other filings Other filings
Registry Jan 21, 2022 Unregistered documents Unregistered documents
Registry Jan 21, 2022 Other filings Other filings
Registry Jan 19, 2022 Draft terms of merger Draft terms of merger
Registry Jan 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2022 Other filings Other filings
Financials Nov 9, 2021 Accounts Accounts
Financials Nov 9, 2021 Accounts 4055... Accounts 4055...
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 Accounts
Financials Jul 10, 2019 Accounts 2018 Accounts 2018
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 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Unregistered documents Unregistered documents
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 2016 Accounts 2016
Financials Oct 23, 2017 Accounts Accounts
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 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 2017 Company becomes a single member company Company becomes a single member company
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 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 Jan 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2017 Change in registered office Change in registered office
Registry Jan 12, 2017 Unregistered documents Unregistered documents
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 Unregistered documents Unregistered documents
Registry Nov 27, 2015 Change of name Change of name
Registry Nov 17, 2015 Removal of auditor Removal of auditor
Financials Nov 17, 2015 Accounts 2014 Accounts 2014
Registry Nov 17, 2015 Pledging of securities Pledging of securities
Registry Sep 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors

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