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Dato Capital Malta

Darwin Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5438-6660-4269-9594
Record last updated Sunday, March 2, 2025 9:26:24 AM UTC
Official Address 5 Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DARWIN HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-122020-22021-12023-12024-62024-92024-102024-122025-32025-401234

Searches

DARWIN HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Feb 15, 2017 Unregistered documents Unregistered documents
Registry Aug 10, 2015 Unregistered documents 3187... Unregistered documents 3187...
Registry Aug 5, 2015 Liquidators return Liquidators return
Financials Aug 5, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 5, 2015 Other filings Other filings
Registry Aug 5, 2015 Other filings 1071... Other filings 1071...
Registry Apr 1, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 1, 2015 Declaration of solvency Declaration of solvency
Registry Apr 1, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 1, 2015 Unregistered documents Unregistered documents
Registry Mar 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 18, 2014 Unregistered documents Unregistered documents
Registry Feb 18, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 30, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 21, 2013 Unregistered documents Unregistered documents

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