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Dato Capital Malta

Dff Malta Holding LTD

View details as a director

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 Code0376-4570-2693-2513
Record last updated Monday, April 21, 2025 4:45:09 PM UTC
Official Address Mellieha Holiday Centre, Mellieha Bay Mellieħa
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

DFF MALTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52021-32021-82022-52022-62023-122024-62024-72024-82024-122025-40123
Document Type Publication date Download link
Registry Jan 13, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 13, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 13, 2025 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 Jan 13, 2025 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 Jan 10, 2025 Annual returns Annual returns
Financials Jul 24, 2024 Annual accounts Annual accounts
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2023 Annual returns Annual returns
Financials Aug 3, 2023 Accounts Accounts
Registry Sep 2, 2022 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 2, 2022 Pledging of securities Pledging of securities
Financials Jun 3, 2022 Accounts Accounts
Registry Mar 14, 2022 Unregistered documents Unregistered documents
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2022 Annual returns Annual returns
Financials Jun 26, 2021 Accounts Accounts
Registry Jan 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2021 Annual returns Annual returns
Financials Dec 15, 2020 Accounts Accounts
Registry Feb 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2020 Annual returns Annual returns
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Annual returns Annual returns
Financials Apr 30, 2019 Accounts Accounts
Registry Nov 3, 2018 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 Nov 3, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2018 Annual returns Annual returns
Financials May 29, 2018 Accounts Accounts
Registry Jan 16, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 13, 2018 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 Jan 13, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 2, 2017 Unregistered documents Unregistered documents
Registry Jun 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2017 Annual returns Annual returns
Financials Jun 12, 2017 Accounts 2016 Accounts 2016
Registry Sep 2, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 2, 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 8, 2016 Accounts Accounts
Registry Apr 15, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 15, 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 9, 2016 Annual returns Annual returns
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 13, 2015 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 Oct 20, 2015 Accounts 2014 Accounts 2014
Registry Aug 25, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 25, 2015 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 22, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 22, 2015 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 17, 2015 Annual returns Annual returns
Registry Feb 17, 2015 Unregistered documents Unregistered documents
Registry Feb 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2014 Accounts Accounts
Registry Feb 19, 2014 Annual returns Annual returns
Registry Feb 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2013 Accounts Accounts
Registry Jan 30, 2013 Annual returns Annual returns
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2012 Accounts Accounts
Registry Mar 8, 2012 Annual returns Annual returns
Registry Mar 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2011 Accounts Accounts
Registry Jan 17, 2011 Annual returns Annual returns
Registry Jan 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2010 Accounts Accounts
Registry Mar 10, 2010 Annual returns Annual returns
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 7, 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 Jan 7, 2010 Change amongst representation Change amongst representation
Registry Jan 7, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 24, 2009 Accounts Accounts
Registry Jun 19, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 19, 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 Jun 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 21, 2009 Annual returns Annual returns
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2008 Accounts Accounts
Financials Mar 10, 2008 Accounts 2299... Accounts 2299...
Registry Feb 20, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 20, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Jan 24, 2008 Annual returns Annual returns
Registry Jan 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2007 Annual returns Annual returns
Registry Feb 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2007 Accounts Accounts
Registry Aug 31, 2006 Termination of a pledge of securities Termination of a pledge of securities
Registry Aug 31, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2006 Pledging of securities Pledging of securities
Registry Jul 21, 2006 Unregistered documents Unregistered documents
Registry Jul 12, 2006 Unregistered documents 2192... Unregistered documents 2192...
Registry Jun 21, 2006 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 21, 2006 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 21, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 1, 2006 Annual returns Annual returns
Registry Feb 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2005 Alter to acctng ref. period Alter to acctng ref. period
Financials Nov 17, 2005 Accounts Accounts
Registry Nov 17, 2005 Alteration of the accounting reference period Alteration of the accounting reference period

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