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Dato Capital Malta

Delfin Holdings LTD, Malta

View details as a director

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 Code9359-7598-9279-2312
Record last updated Friday, April 12, 2024 9:20:48 PM UTC
Official Address Melita Street Valletta
There are 999 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DELFIN HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72017-92018-52018-112019-62019-102019-122020-22020-62020-92023-22024-401234567

Searches

DELFIN HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2018-32018-82019-42022-12023-32023-72024-601
Document Type Publication date Download link
Registry Sep 13, 2019 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
Financials Nov 13, 2018 Accounts Accounts
Registry Jun 27, 2018 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 May 24, 2018 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 Jan 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2017 Accounts Accounts
Financials Nov 30, 2016 Accounts 2014 Accounts 2014
Registry Oct 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2016 Annual return of shareholders and directors 3131... Annual return of shareholders and directors 3131...
Registry May 12, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2014 Unregistered documents Unregistered documents
Registry Dec 18, 2013 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Dec 18, 2013 Unregistered documents Unregistered documents
Registry Dec 18, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 18, 2013 Unregistered documents Unregistered documents

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