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Dato Capital Malta

Denix LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code3773-9488-2999-6500
Record last updated Thursday, March 6, 2025 1:13:10 PM UTC
Official Address Quad Central, Q, Level, Triq L-Esportaturi, 3 Birkirkara
There are 148 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DENIX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102020-112020-122021-22021-32021-42021-52021-62021-72021-82021-102021-112021-122022-12022-22022-32022-42022-62022-72022-82022-92022-112023-12023-32023-62023-82023-112024-12024-32024-82024-102024-122025-22025-40123456789101112

Searches

DENIX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-72023-801
Document Type Publication date Download link
Registry Feb 6, 2025 Annual returns Annual returns
Financials Sep 5, 2024 Annual accounts Annual accounts
Financials Nov 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 14, 2023 Accounts Accounts
Registry May 29, 2023 Change in registered office Change in registered office
Registry Apr 3, 2023 Annual returns Annual returns
Registry Apr 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2022 Accounts Accounts
Registry Sep 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2022 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 Jun 16, 2022 Resignation of an auditor Resignation of an auditor
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 8, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 10, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 6, 2021 Accounts Accounts
Registry Jul 14, 2021 Unregistered documents Unregistered documents
Registry Jul 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 8, 2021 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 Mar 30, 2021 Annual returns Annual returns
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 4, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2020 Change in registered office Change in registered office
Registry Jun 26, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2020 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 Mar 11, 2020 Unregistered documents Unregistered documents
Registry Mar 11, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Mar 11, 2020 Unregistered documents Unregistered documents
Registry Mar 11, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person

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