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

Darmanin Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDARMANIN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1947-6494-5226-4781
Record last updated Sunday, April 13, 2025 6:45:24 PM UTC
Official Address Gallarija Darmanin Triq Dun Karm L-Iklin
Locality L-Iklin
Region L-Iklin

Charts

Visits

DARMANIN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-112018-122019-12019-42019-72019-82019-92019-112019-122020-22020-62020-102021-12021-102021-122022-12022-42022-62022-82023-22023-102024-12024-42024-62024-82024-102024-122025-22025-40123456789101112131415

Searches

DARMANIN HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-102016-42017-52020-32022-12024-80123
Document Type Publication date Download link
Financials Mar 12, 2025 Annual accounts Annual accounts
Registry Sep 5, 2024 Annual returns Annual returns
Registry Sep 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Financials Dec 20, 2022 Accounts Accounts
Registry Nov 7, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 13, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 13, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 13, 2022 Return of allotments Return of allotments
Registry Sep 28, 2022 Annual returns Annual returns
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2022 Report sec. 73 Report sec. 73
Registry Aug 23, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 21, 2021 Annual returns Annual returns
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 16, 2021 Accounts Accounts
Registry Jul 6, 2020 Annual returns Annual returns
Registry Jul 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2020 Unregistered documents Unregistered documents
Registry May 25, 2020 Unregistered documents 3723... Unregistered documents 3723...
Registry May 25, 2020 Other filings Other filings
Financials Apr 29, 2020 Accounts Accounts
Registry Feb 24, 2020 Unregistered documents Unregistered documents
Registry Feb 24, 2020 Other filings Other filings
Registry Feb 21, 2020 Draft terms of merger Draft terms of merger
Registry Feb 21, 2020 Other filings Other filings
Registry Feb 20, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 20, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 11, 2020 Removal of auditor Removal of auditor
Registry Nov 4, 2019 Unregistered documents Unregistered documents
Registry Nov 4, 2019 Other filings Other filings
Registry Nov 1, 2019 Reduction of issued capital Reduction of issued capital
Registry Nov 1, 2019 Other filings Other filings
Registry Oct 15, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 15, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 12, 2019 Return of allotments Return of allotments
Registry Oct 12, 2019 Increase in issued share capital Increase in issued share capital
Registry Sep 18, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 18, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 6, 2019 Report sec. 73 Report sec. 73
Registry Sep 6, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 11, 2019 Annual returns Annual returns
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2019 Accounts Accounts
Registry May 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2018 Annual returns Annual returns
Financials Feb 2, 2018 Accounts Accounts
Registry Jul 21, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 21, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 13, 2017 Redemption of preference shares Redemption of preference shares
Registry May 30, 2017 Annual returns Annual returns
Registry May 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2017 Accounts 2016 Accounts 2016
Registry Jun 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2016 Annual returns Annual returns
Financials Apr 11, 2016 Accounts 2015 Accounts 2015
Financials Aug 28, 2015 Accounts Accounts
Registry Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2015 Annual returns Annual returns
Registry May 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2014 Annual returns Annual returns
Financials Apr 7, 2014 Accounts Accounts
Registry May 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2013 Annual returns Annual returns
Financials Apr 12, 2013 Accounts Accounts
Financials Apr 12, 2013 Accounts Accounts
Registry Jul 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2012 Accounts Accounts
Registry Jul 6, 2012 Annual returns Annual returns
Registry Dec 6, 2011 Unregistered documents Unregistered documents
Financials Dec 6, 2011 Accounts Accounts
Registry Jul 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2011 Annual returns Annual returns
Registry Jun 28, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 28, 2010 Return of allotments Return of allotments
Registry Jun 28, 2010 Unregistered documents Unregistered documents
Registry Jun 28, 2010 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Jun 3, 2010 Accounts Accounts
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2010 Annual returns Annual returns
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2009 Annual returns Annual returns
Financials May 6, 2009 Accounts Accounts
Financials Jul 17, 2008 Accounts 2325... Accounts 2325...
Registry May 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2008 Annual returns Annual returns
Registry Apr 1, 2008 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 1, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2007 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 5, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 5, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 24, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 24, 2007 Alter to acctng ref. period Alter to acctng ref. period
Registry Aug 20, 2007 Annual return of shareholders and directors Annual return of 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