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Denibo Participations (Malta) LTD

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Reports

Extended Company Report with Annual AccountsDENIBO PARTICIPATIONS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9257-6627-4925-1562
Record last updated Thursday, April 3, 2025 6:02:00 AM UTC
Official Address Level 6- Suite1, The Plaza Commercial Centre, Bisazza Street Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

DENIBO PARTICIPATIONS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112020-12020-22020-62021-42022-32022-92023-72023-82023-92023-102024-12024-22024-32024-42024-52024-82024-102024-122025-22025-4012345678910

Searches

DENIBO PARTICIPATIONS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Download link
Registry Mar 17, 2021 Unregistered documents Unregistered documents
Registry Feb 8, 2021 Unregistered documents 3878... Unregistered documents 3878...
Registry Mar 16, 2016 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 Feb 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2013 Notice of claim for extension of period allowed for laying accounts 2745... Notice of claim for extension of period allowed for laying accounts 2745...
Registry May 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2013 Change in registered office Change in registered office
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2012 Annual return of shareholders and directors 2612... Annual return of shareholders and directors 2612...
Registry Mar 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2011 Return of allotments Return of allotments
Registry Jan 26, 2011 Unregistered documents Unregistered documents
Registry Jan 26, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Aug 26, 2010 Accounts Accounts
Registry Jun 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2010 Change in registered office Change in registered office
Registry Jun 30, 2010 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 May 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2010 Accounts Accounts
Registry Mar 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2008 Annual return of shareholders and directors 2318... Annual return of shareholders and directors 2318...
Registry Dec 19, 2006 Unregistered documents Unregistered documents
Registry Dec 19, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 19, 2006 Unregistered documents Unregistered documents
Registry Dec 19, 2006 Memorandum and articles of association Memorandum and articles of association

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