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Dato Capital Malta

Dee LTD, Malta

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Reports

Extended Company Report with Annual Accounts DEE LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5743-6835-3237-5080
Record last updated Saturday, April 6, 2024 4:55:16 AM UTC
Official Address Main Street, 151 Balzan
There are 35 companies registered at this street

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DEE LIMITED (Malta) Page visits 2024

Searches

DEE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 2, 2020 Other filings Other filings
Financials Jun 2, 2020 Accounts Accounts
Registry Jun 2, 2020 Other filings Other filings
Registry Feb 3, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 3, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2020 Declaration of solvency Declaration of solvency
Financials Jun 11, 2019 Accounts Accounts
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 4, 2019 Company becomes a single member company Company becomes a single member company
Registry Feb 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 5, 2018 Change in registered office Change in registered office
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts Accounts
Registry Mar 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2015 Change amongst company secretary Change amongst company secretary
Registry Sep 22, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 22, 2014 Accounts 2013 Accounts 2013
Registry Apr 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2013 Accounts 2012 Accounts 2012
Registry Jun 18, 2013 Unregistered documents Unregistered documents
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2012 Accounts 2011 Accounts 2011
Registry Mar 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2011 Accounts 2010 Accounts 2010
Registry Mar 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2010 Accounts Accounts
Registry Mar 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2009 Accounts Accounts
Registry Mar 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2008 Accounts Accounts
Registry Jul 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 30, 2007 Accounts Accounts
Registry Jul 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2007 Accounts Accounts
Registry Mar 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2005 Accounts Accounts
Financials Jul 18, 2005 Accounts Accounts
Registry Jul 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2004 Accounts Accounts
Registry Feb 27, 1991 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman

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