Daswani Marketing LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5665-5745-6072-6749
Record last updated	Monday, March 31, 2025 6:12:34 PM UTC
Official Address	Th Floor, Regency House, Republic Street, 4 Valletta There are 70 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Dec 23, 2004	Unregistered documents
Registry	Aug 13, 2004	Unregistered documents 1618...
Registry	Jul 29, 2004	Liquidators return
Financials	Jul 29, 2004	Accounts, scheme of distribution & auditors report
Registry	Jul 23, 2002	Notice of appointment of liquidator
Registry	Jul 23, 2002	Declaration of solvency
Registry	Jul 23, 2002	Dissolution & consequential voluntary winding up
Registry	Jul 23, 2002	Unregistered documents
Financials	Jun 27, 2002	Accounts
Registry	Nov 19, 2001	Unregistered documents
Financials	Nov 19, 2001	Accounts
Financials	Nov 19, 2001	Accounts 1618...
Registry	Dec 29, 2000	Annual return of shareholders and directors
Financials	Dec 31, 1999	Accounts
Financials	Dec 31, 1999	Accounts 1618...
Registry	Dec 31, 1999	Annual return of shareholders and directors
Registry	Dec 14, 1998	Annual return of shareholders and directors 1618...
Registry	Dec 31, 1997	Unregistered documents
Registry	Dec 31, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Oct 3, 1997	Annual return of shareholders and directors
Registry	May 5, 1994	Three appointments: 3 men