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Dato Capital Malta

Denali LTD, Malta

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Reports

Extended Company Report with Annual Accounts DENALI LTD Extended Company Report with Annual Accounts PDF Includes 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 Code5798-6181-0151-8200
Record last updated Friday, April 5, 2024 2:35:41 AM UTC
Official Address 23 Office 2, Triq Giuseppe Calleja, Swatar Imsida
There are 109 companies registered at this street

Charts

Visits

DENALI LIMITED (Malta) Page visits 2024

Searches

DENALI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 10, 2023 Unregistered documents Unregistered documents
Registry Mar 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2023 Unregistered documents Unregistered documents
Registry Nov 25, 2022 Unregistered documents 4267... Unregistered documents 4267...
Financials Nov 25, 2022 Accounts Accounts
Registry Aug 30, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2021 Accounts Accounts
Financials Mar 29, 2021 Accounts 2019 Accounts 2019
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual return of shareholders and directors 3688... Annual return of shareholders and directors 3688...
Financials Mar 16, 2020 Accounts Accounts
Financials May 24, 2019 Accounts 3531... Accounts 3531...
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 Sep 6, 2016 Accounts 2015 Accounts 2015
Registry Sep 2, 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 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 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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