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Darmanin Holdings LTD, Malta

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 Code1947-6494-5226-4781
Record last updated Friday, April 5, 2024 2:16:43 PM UTC
Official Address Gallarija Darmanin Triq Dun Karm L-Iklin

Charts

Visits

DARMANIN HOLDINGS LIMITED (Malta) Page visits 2024

Searches

DARMANIN HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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 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 6, 2019 Report in terms of sec. 73 Report in terms of sec. 73
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
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 13, 2017 Redemption of preference shares Redemption of preference shares
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
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 May 21, 2014 Annual return of shareholders and directors 2850... Annual return of shareholders and directors 2850...
Financials Apr 7, 2014 Accounts Accounts
Registry May 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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
Financials Jun 3, 2010 Accounts Accounts
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2009 Annual return of shareholders and directors 2389... Annual return of shareholders and directors 2389...
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 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 Nov 5, 2007 Notification of changes amongst directors or company secretary or in the representation of a company 2274... Notification of changes amongst directors or company secretary or in the representation of a company 2274...
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 Aug 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2007 Unregistered documents Unregistered documents
Registry Jun 1, 2007 Other filings Other filings
Registry May 16, 2007 Unregistered documents Unregistered documents
Registry Mar 14, 2007 Change amongst company secretary Change amongst company secretary
Financials Mar 6, 2007 Accounts Accounts
Registry Feb 16, 2007 Unregistered documents Unregistered documents
Registry Feb 16, 2007 Other filings Other filings
Registry Feb 13, 2007 Draft terms of merger Draft terms of merger
Registry Jun 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2006 Accounts Accounts
Registry Aug 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2005 Change amongst company secretary Change amongst company secretary
Registry Jul 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Unregistered documents Unregistered documents
Registry Jan 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2003 Unregistered documents Unregistered documents
Registry Nov 13, 2003 Draft terms of merger Draft terms of merger
Registry Nov 13, 2003 Return of allotments Return of allotments
Registry Nov 13, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 13, 2003 Increase in capital Increase in capital
Registry May 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2003 Accounts Accounts
Registry Jun 24, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2002 Accounts Accounts
Registry Dec 5, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 1999 Accounts Accounts
Registry Sep 10, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 10, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 10, 1998 Change in registered office Change in registered office
Registry Jun 12, 1998 Return of allotments Return of allotments

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