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Dato Capital Malta

Daya LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2554-0396-9156-1848
Record last updated Monday, January 22, 2024 9:59:17 PM UTC
Official Address B Suite 3, Old Mint Street, 115 Valletta
There are 31 companies registered at this street

Charts

Visits

DAYA LTD (Malta) Page visits 2024
Document Type Publication date Download link
Financials Oct 9, 2023 Accounts Accounts
Financials Jun 17, 2020 Accounts Accounts
Registry Dec 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 20, 2019 Accounts Accounts
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2018 Unregistered documents Unregistered documents
Financials Mar 29, 2018 Accounts Accounts
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2017 Accounts Accounts
Registry Apr 5, 2017 Unregistered documents Unregistered documents
Registry Apr 5, 2017 Unregistered documents 3205... Unregistered documents 3205...
Registry Nov 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2016 Accounts 2014 Accounts 2014
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2015 Annual return of shareholders and directors 3012... Annual return of shareholders and directors 3012...
Registry Sep 4, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2014 Company becomes a single member company Company becomes a single member company
Registry Sep 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 28, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 22, 2013 Notice of claim for extension of period allowed for laying accounts 2786... Notice of claim for extension of period allowed for laying accounts 2786...
Registry Oct 9, 2013 Unregistered documents Unregistered documents
Registry Oct 9, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 9, 2013 Unregistered documents Unregistered documents
Registry Oct 9, 2013 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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