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Dato Capital Malta

Denique Finance Malta Ltd

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Reports

Extended Company Report  DENIQUE FINANCE MALTA LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7888-6075-8333-8612
Record last updated Thursday, December 19, 2024 3:32:12 AM UTC
Official Address Triq Salvu Psaila, 105 Birkirkara
There are 7 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DENIQUE FINANCE MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112019-122020-12020-62021-12021-22021-32021-42021-52021-72021-82021-92021-102021-122022-32022-52022-62022-112023-22023-52023-102024-12024-62024-82024-112025-12025-32025-50123456789

Searches

DENIQUE FINANCE MALTA LTD (Malta)Searches ©2025 https://en.datocapital.com2018-52020-32023-82024-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 27, 2020 Other filings Other filings
Registry Jan 27, 2020 Other filings 2171... Other filings 2171...
Registry Nov 15, 2018 Declaration of solvency Declaration of solvency
Registry Nov 15, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 15, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2016 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry Aug 17, 2016 Unregistered documents Unregistered documents
Registry Aug 17, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 17, 2016 Unregistered documents Unregistered documents
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