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Denali Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsDENALI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6807-6477-3584-4142
Record last updated Friday, May 23, 2025 3:13:22 AM UTC
Official Address 23 Office 2, Triq Giuseppe Calleja, Swatar Imsida
There are 116 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DENALI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-112020-12020-22020-52020-62020-82021-102021-112022-122023-12023-42023-52024-12024-62024-72024-92024-102024-112024-122025-12025-32025-50123456

Searches

DENALI HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-22020-201
Document Type Publication date Download link
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Registry Sep 18, 2023 Liquidators return Liquidators return
Financials Sep 18, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 18, 2023 Other filings Other filings
Registry Sep 18, 2023 Other filings 2596... Other filings 2596...
Registry Mar 9, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 9, 2023 Declaration of solvency Declaration of solvency
Registry Mar 9, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 2, 2023 Unregistered documents Unregistered documents
Financials Nov 25, 2022 Accounts 2021 Accounts 2021
Registry Nov 25, 2022 Unregistered documents Unregistered documents
Financials Jun 20, 2022 Accounts 2020 Accounts 2020
Registry Apr 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2021 Accounts 2019 Accounts 2019
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2020 Company becomes a single member company Company becomes a single member company
Financials Mar 27, 2020 Accounts Accounts
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2019 Accounts Accounts
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2018 Change in registered office Change in registered office
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2018 Accounts Accounts
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2016 Accounts 2015 Accounts 2015
Registry Sep 22, 2016 Removal of auditor Removal of auditor
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2015 Accounts 2014 Accounts 2014
Registry Mar 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2015 Change in registered office Change in registered office
Registry Mar 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Registry Jan 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 17, 2014 Unregistered documents Unregistered documents
Registry Jan 17, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2014 Unregistered documents Unregistered documents
Registry Jan 17, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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