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Dato Capital Malta

Delta Neutral Investments 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 Code3950-1429-2037-8360
Record last updated Wednesday, February 5, 2025 5:48:31 AM UTC
Official Address Flat 12, Forrest Street, 45 San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DELTA NEUTRAL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-32023-42023-62023-72023-82023-112024-12024-32024-42024-52024-62024-72024-82025-22025-402468101214161820
Document Type Publication date Download link
Registry Dec 1, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 1, 2023 Liquidators return Liquidators return
Financials Dec 1, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of delta neutral investments limited (c 104014) with registered office at 45, flat 12, forrest street, san giljan stj 2033, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 1st december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of delta neutral investments limited (c 104014) with registered office at 45, flat 12, forrest street, san giljan stj 2033, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 1st december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 3, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 3, 2023 Declaration of solvency Declaration of solvency
Registry Aug 3, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 23, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 23, 2023 Unregistered documents Unregistered documents
Registry Feb 23, 2023 Unregistered documents 4320... Unregistered documents 4320...
Registry Feb 23, 2023 Appointment of a person as Directors, Judicial Representatives, Shareholders, Legal Representatives and Secretaries Appointment of a person as Directors, Judicial Representatives, Shareholders, Legal Representatives and Secretaries
Registry Feb 23, 2023 Memorandum and articles of association Memorandum and articles of association

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