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Dato Capital Malta

Denaro Invest LTD

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 Code7315-7295-4294-5275
Record last updated Monday, April 7, 2025 11:14:55 AM UTC
Official Address St. Paul Street, 83 Valletta
There are 175 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DENARO INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-102020-12020-22020-62022-92023-12024-32024-52024-62024-72024-82024-92024-122025-12025-32025-4012345678

Searches

DENARO INVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-92022-22022-82022-92023-72024-2012
Document Type Publication date Download link
Registry Aug 9, 2018 Other filings Other filings
Registry Aug 9, 2018 Other filings 1392... Other filings 1392...
Financials Mar 9, 2018 Accounts Accounts
Registry Jan 20, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2018 Declaration of solvency Declaration of solvency
Registry Jan 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 24, 2017 Accounts Accounts
Registry Apr 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Dec 11, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 11, 2015 Unregistered documents Unregistered documents
Registry Dec 11, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 2015 Unregistered documents Unregistered documents

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