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Dato Capital Malta

Deneb 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 Code6504-2315-3916-8494
Record last updated Thursday, February 8, 2024 9:33:25 PM UTC
Official Address 14 Level 1 Triq Il-Gummar Birkirkara

Charts

Visits

DENEB INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

DENEB INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 14, 2019 Other filings Other filings
Registry May 13, 2019 Other filings 2091... Other filings 2091...
Registry May 13, 2019 Other filings Other filings
Registry Mar 15, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 15, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 15, 2018 Declaration of solvency Declaration of solvency
Financials Mar 15, 2018 Accounts Accounts
Registry Jun 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2016 Transfer/transmission of shares 3124... Transfer/transmission of shares 3124...
Registry Aug 3, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2016 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry May 5, 2016 Unregistered documents Unregistered documents
Registry May 5, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 5, 2016 Unregistered documents Unregistered documents

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