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Dato Capital Malta

Daswani LTD, Malta

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Reports

Extended Company Report with Annual AccountsDASWANI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code6775-9729-0402-4905
Record last updated Sunday, March 30, 2025 8:44:23 PM UTC
Official Address 3 Office, Leopardi Building, Triq Tal-Balal Saint John
There are 203 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

DASWANI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-92018-112019-12019-22019-32019-42019-52019-62019-72019-82019-92019-112020-22020-42020-52020-62020-92020-122021-62021-102021-122022-22022-42022-72022-112023-22023-42023-72023-92023-112024-62024-82024-122025-22025-401234567

Searches

DASWANI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-22015-52020-52021-72022-2012
Document Type Publication date Download link
Financials Mar 9, 2024 Annual accounts Annual accounts
Registry Mar 9, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2021 Accounts 2021
Registry Jul 12, 2023 Annual returns Annual returns
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Annual returns Annual returns
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2021 Accounts Accounts
Financials Apr 27, 2021 Accounts 3934... Accounts 3934...
Registry Jan 21, 2021 Annual returns Annual returns
Registry Jan 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2020 Accounts Accounts
Registry Mar 10, 2020 Annual returns Annual returns
Registry Mar 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2019 Accounts Accounts
Registry Mar 6, 2019 Annual returns Annual returns
Registry Mar 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2018 Annual returns Annual returns
Registry Mar 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2018 Accounts Accounts
Registry Jan 9, 2017 Annual returns Annual returns
Registry Jan 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Financials Dec 14, 2016 Accounts Accounts
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Registry Jan 5, 2016 Annual returns Annual returns
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2015 Change in registered office Change in registered office
Registry Dec 24, 2014 Annual returns Annual returns
Registry Dec 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2014 Accounts Accounts
Registry Dec 16, 2013 Annual returns Annual returns
Registry Dec 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2013 Accounts Accounts
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2012 Accounts Accounts
Financials Nov 23, 2012 Accounts 2694... Accounts 2694...
Registry Nov 23, 2012 Unregistered documents Unregistered documents
Registry Oct 17, 2012 Change in registered office Change in registered office
Financials Mar 20, 2012 Accounts Accounts
Registry Jan 9, 2012 Annual returns Annual returns
Registry Jan 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2011 Annual returns Annual returns
Registry Jan 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2010 Accounts Accounts
Registry Feb 3, 2010 Annual returns Annual returns
Registry Feb 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2009 Change in registered office Change in registered office
Financials Jul 17, 2009 Accounts Accounts
Registry Feb 12, 2009 Annual returns Annual returns
Registry Feb 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2008 Unregistered documents Unregistered documents
Registry Aug 29, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 29, 2008 Report sec. 73 Report sec. 73
Registry Aug 29, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 29, 2008 Return of allotments Return of allotments
Registry Aug 29, 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 Aug 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 29, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 29, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Apr 8, 2008 Accounts Accounts
Registry Feb 14, 2008 Annual returns Annual returns
Registry Feb 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2007 Accounts Accounts
Registry Jan 18, 2007 Annual returns Annual returns
Registry Jan 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2006 Accounts Accounts
Financials Mar 17, 2006 Accounts 2173... Accounts 2173...
Registry Mar 7, 2006 Change amongst company secretary Change amongst company secretary
Registry Dec 22, 2005 Annual returns Annual returns
Registry Dec 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2005 Annual returns Annual returns
Registry Feb 9, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2004 Accounts Accounts
Registry Dec 30, 2003 Annual returns Annual returns
Registry Dec 30, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2003 Accounts Accounts
Registry Feb 28, 2003 Annual returns Annual returns
Registry Feb 28, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2002 Return of allotments Return of allotments
Registry Oct 16, 2002 Unregistered documents Unregistered documents
Financials Oct 16, 2002 Accounts Accounts
Financials Oct 16, 2002 Accounts 1604... Accounts 1604...
Registry Oct 16, 2002 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 16, 2002 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 31, 2001 Annual returns Annual returns
Registry Dec 31, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1999 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 29, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 12, 1999 Accounts Accounts
Registry Nov 12, 1999 Annual returns Annual returns
Registry Nov 12, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 1998 Accounts Accounts
Registry Nov 18, 1998 Annual returns Annual returns
Registry Nov 18, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Unregistered documents Unregistered documents

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