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Dato Capital Malta

Delfino LTD, Malta

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Reports

Extended Company Report with Annual AccountsDELFINO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8648-2918-6773-2812
Record last updated Wednesday, December 25, 2024 1:20:43 AM UTC
Official Address 1 A, Gravel Row, Reggie Miller Street Gżira
There are 28 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

DELFINO LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-22020-32020-52020-92020-102020-122021-12021-22021-42021-52021-62021-72021-112021-122022-12022-22023-12023-82023-122024-62024-82024-122025-22025-4012345678
Document Type Publication date Download link
Registry Mar 3, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 3, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 3, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Feb 22, 2021 Accounts 2020 Accounts 2020
Registry Jun 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2020 Annual returns Annual returns
Registry May 28, 2020 Unregistered documents Unregistered documents
Registry Oct 15, 2019 Unregistered documents 3599... Unregistered documents 3599...
Registry Jul 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2019 Annual returns Annual returns
Registry Oct 3, 2018 Unregistered documents Unregistered documents
Registry Sep 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2018 Annual returns Annual returns
Registry Jun 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 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 Oct 23, 2017 Change in registered office Change in registered office
Registry Oct 23, 2017 Change in registered office Change in registered office
Registry Oct 23, 2017 Change in registered office Change in registered office
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual returns Annual returns
Registry Jan 13, 2017 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 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2017 Unregistered documents Unregistered documents
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2016 Annual returns Annual returns
Registry Feb 17, 2016 Unregistered documents Unregistered documents
Registry Nov 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2015 Annual returns Annual returns
Registry Jul 21, 2014 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 Jul 21, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2014 Unregistered documents Unregistered documents
Registry May 15, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 15, 2014 Unregistered documents Unregistered documents
Registry May 15, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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