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Dato Capital Malta

Denning Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsDENNING INVESTMENTS 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 Code8647-4940-4264-9328
Record last updated Monday, February 24, 2025 7:46:10 AM UTC
Official Address Best Western Les Lapins, Ta' Xbiex Seafront Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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DENNING INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12023-12024-112025-22025-401
Document Type Publication date Download link
Registry Apr 30, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2001 Annual return of shareholders and directors 1552... Annual return of shareholders and directors 1552...
Registry Apr 20, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 20, 2000 Return of allotments Return of allotments
Registry Apr 20, 2000 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 20, 2000 Increase in capital Increase in capital
Financials Apr 14, 2000 Accounts Accounts
Registry Apr 6, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 1999 Accounts Accounts
Registry Dec 7, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 1998 Return of allotments Return of allotments
Registry Jan 6, 1998 Increase in capital Increase in capital
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 27, 1995 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 27, 1995 Unregistered documents Unregistered documents
Registry Dec 27, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Dec 27, 1995 Unregistered documents Unregistered documents

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