Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Darien Equities Holding 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 Code3458-2935-3217-7955
Record last updated Tuesday, March 4, 2025 6:54:33 PM UTC
Official Address Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 367 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

DARIEN EQUITIES HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-32020-92022-12024-12024-62024-72024-92024-112024-122025-201234

Searches

DARIEN EQUITIES HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1001
Document Type Publication date Download link
Financials Mar 4, 2025 Annual accounts Annual accounts
Registry May 30, 2024 Removal of auditor Removal of auditor
Registry May 30, 2024 Annual returns Annual returns
Financials Nov 18, 2023 Annual accounts Annual accounts
Financials Nov 17, 2023 Annual accounts 2022 Annual accounts 2022
Registry Apr 11, 2023 Annual returns Annual returns
Registry Apr 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2022 Accounts Accounts
Registry Mar 25, 2022 Annual returns Annual returns
Registry Mar 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2021 Accounts Accounts
Registry May 13, 2021 Annual returns Annual returns
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2020 Accounts Accounts
Registry Apr 3, 2020 Annual returns Annual returns
Registry Apr 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2020 Accounts Accounts
Financials Aug 2, 2019 Accounts 3564... Accounts 3564...
Registry Apr 10, 2019 Annual returns Annual returns
Registry Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2018 Annual returns Annual returns
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2017 Accounts Accounts
Registry Apr 10, 2017 Annual returns Annual returns
Registry Apr 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2016 Unregistered documents Unregistered documents
Registry Mar 4, 2016 Unregistered documents 3071... Unregistered documents 3071...
Registry Mar 4, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2016 Unregistered documents Unregistered documents
Registry Mar 4, 2016 Appointment of a man as Legal Representatives, Judicial Representatives, Secretaries, Shareholders and Directors Appointment of a man as Legal Representatives, Judicial Representatives, Secretaries, Shareholders and Directors

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD