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Dennis Filigree Works Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3650-9208-3023-0646
Record last updated Monday, February 17, 2025 8:18:05 PM UTC
Official Address 58 Kingsborough, Triq Godwin Ganado, Tal-Virtu' Victoria
Locality Victoria
Region Victoria

Charts

Visits

DENNIS FILIGREE WORKS COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72020-62023-12024-92025-4012

Searches

DENNIS FILIGREE WORKS COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-82023-1001
Document Type Publication date Download link
Registry Feb 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2024 Annual accounts Annual accounts
Registry Feb 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2021 Accounts Accounts
Registry Apr 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2021 Accounts Accounts
Registry Mar 6, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2019 Accounts Accounts
Registry Oct 28, 2019 Change in registered office Change in registered office
Registry Jan 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2018 Accounts Accounts
Registry Jan 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2017 Accounts Accounts
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 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
Financials Jun 6, 2016 Accounts 2015 Accounts 2015
Registry Jan 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2015 Accounts 2014 Accounts 2014
Registry Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2015 Accounts Accounts
Registry Apr 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2013 Accounts 2012 Accounts 2012
Registry Feb 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2012 Accounts 2011 Accounts 2011
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2011 Accounts 2010 Accounts 2010
Registry Mar 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 22, 2010 Company becomes a single member company Company becomes a single member company
Registry Nov 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 8, 2010 Accounts Accounts
Registry Jan 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2009 Accounts Accounts
Registry Aug 6, 2009 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 Aug 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2008 Accounts Accounts
Financials Mar 3, 2008 Accounts Accounts
Registry Mar 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2007 Accounts Accounts
Registry Jan 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2005 Accounts Accounts
Financials Jul 8, 2005 Accounts Accounts
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2005 Accounts Accounts
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2003 Accounts Accounts
Registry Nov 26, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2001 Accounts Accounts
Registry Apr 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Financials Apr 9, 1999 Accounts Accounts
Registry Mar 26, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 1999 Removal of auditor Removal of auditor
Registry Apr 6, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
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 11, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 1990 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 1990 Unregistered documents Unregistered documents
Registry Jan 11, 1990 Unregistered documents Unregistered documents
Registry Jan 11, 1990 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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