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Deluna Capital Holdings Two LTD

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Reports

Extended Company Report with Annual AccountsDELUNA CAPITAL HOLDINGS TWO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1257-3238-8579-1135
Record last updated Thursday, April 24, 2025 4:01:18 AM UTC
Official Address Oyia Business Centre Floor 3 Suite 301 Marsa
There are 36 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

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DELUNA CAPITAL HOLDINGS TWO LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-82021-122022-12022-32022-52022-62022-72022-82022-102022-112022-122023-12023-22023-32023-42023-52023-62023-72023-82023-92023-112024-12024-62025-12025-301234567891011
Document Type Publication date Download link
Registry Apr 14, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Financials Mar 25, 2025 Annual accounts 2023 Annual accounts 2023
Registry Mar 25, 2025 Consolidated annual account Consolidated annual account
Registry Mar 17, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 4, 2024 Change in registered office Change in registered office
Registry Dec 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 2024 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 Nov 7, 2024 Unregistered documents Unregistered documents
Financials Nov 7, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 22nd october 2024 the directors of deluna capital holdings two ltd (c 99377) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta' xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 6th november 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 22nd october 2024 the directors of deluna capital holdings two ltd (c 99377) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta' xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 6th november 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2024 Reduction of issued capital Reduction of issued capital
Registry Nov 6, 2024 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 Nov 5, 2024 Annual returns Annual returns
Registry Nov 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2024 Updated m & a Updated m & a
Registry Jul 2, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 20, 2024 Unregistered documents Unregistered documents
Financials Feb 20, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 22nd january 2024 the directors of deluna capital holdings two ltd. (c 99377) with registered office at blue harbour business centre level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 19th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 22nd january 2024 the directors of deluna capital holdings two ltd. (c 99377) with registered office at blue harbour business centre level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 19th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 19, 2024 Reduction of issued capital Reduction of issued capital
Registry Feb 8, 2024 Annual returns Annual returns
Registry Jan 19, 2024 Consolidated annual account Consolidated annual account
Financials Jan 19, 2024 Annual accounts Annual accounts
Financials Sep 15, 2023 Accounts Accounts
Registry Jul 3, 2023 Increase in issued share capital Increase in issued share capital
Registry Jul 3, 2023 Unregistered documents Unregistered documents
Registry Jul 3, 2023 Return of allotments Return of allotments
Registry May 24, 2023 Updated m & a Updated m & a
Registry May 24, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Mar 17, 2023 Accounts Accounts
Registry Jan 13, 2023 Unregistered documents Unregistered documents
Registry Jan 13, 2023 Other filings Other filings
Registry Jan 12, 2023 Updated m & a Updated m & a
Registry Jan 12, 2023 Reduction of issued capital Reduction of issued capital
Registry Jan 12, 2023 Other filings Other filings
Registry Jan 12, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 28, 2022 Unregistered documents Unregistered documents
Registry Sep 28, 2022 Other filings Other filings
Registry Sep 27, 2022 Reduction of issued capital Reduction of issued capital
Registry Sep 27, 2022 Other filings Other filings
Registry Sep 19, 2022 Return of allotments Return of allotments
Registry Sep 19, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 19, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 5, 2022 Annual returns Annual returns
Registry Aug 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2022 Unregistered documents Unregistered documents
Registry Mar 15, 2022 Unregistered documents 4126... Unregistered documents 4126...
Registry Mar 5, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 5, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 16, 2022 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 Dec 28, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2021 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 Dec 15, 2021 Unregistered documents Unregistered documents
Registry Dec 15, 2021 Other filings Other filings
Registry Dec 11, 2021 Draft terms of merger Draft terms of merger
Registry Dec 11, 2021 Other filings Other filings
Registry Nov 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 9, 2021 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 Jun 10, 2021 Unregistered documents Unregistered documents
Registry Jun 10, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2021 Unregistered documents Unregistered documents
Registry Jun 10, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men

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