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Dato Capital Malta

Degiorgio Holdings 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 Code8835-3876-9621-1211
Record last updated Sunday, March 16, 2025 10:18:07 PM UTC
Official Address Degiorgio Building, Triq L-Gherusija Balzan
Locality Balzan
Region Balzan

Charts

Visits

DEGIORGIO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22020-62020-92021-12021-42022-12022-32022-42022-102023-12023-42023-112023-122024-22024-52024-82024-102024-122025-22025-4012345
Document Type Publication date Download link
Registry Jan 12, 2006 Unregistered documents Unregistered documents
Registry Oct 6, 2005 Unregistered documents 2143... Unregistered documents 2143...
Financials Sep 26, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 26, 2005 Other filings Other filings
Registry Sep 26, 2005 Other filings 3302... Other filings 3302...
Registry Sep 26, 2005 Liquidators return Liquidators return
Registry May 21, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 21, 2004 Declaration of solvency Declaration of solvency
Registry May 21, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials May 21, 2004 Accounts Accounts
Registry Feb 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2004 Annual return of shareholders and directors 1549... Annual return of shareholders and directors 1549...
Financials Feb 3, 2004 Accounts Accounts
Registry Feb 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2003 Accounts Accounts
Financials Feb 24, 2003 Accounts 1549... Accounts 1549...
Financials Feb 24, 2003 Accounts Accounts
Registry Feb 24, 2003 Removal of auditor Removal of auditor
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 1999 Annual return of shareholders and directors 1549... Annual return of shareholders and directors 1549...
Financials Dec 7, 1999 Accounts Accounts
Registry Nov 24, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 18, 1996 Five appointments: 4 men and a person Five appointments: 4 men and a person

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