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Dato Capital Malta

Dfs Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsDFS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8809-0809-1890-8957
Record last updated Saturday, April 19, 2025 3:58:16 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 264 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DFS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-72021-92021-102021-112021-122022-12022-62022-82022-112023-12023-72023-102024-12024-32024-62024-82025-12025-22025-32025-4012

Searches

DFS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Download link
Registry Mar 21, 2025 Unregistered documents Unregistered documents
Registry Mar 21, 2025 Liquidators return Liquidators return
Registry Mar 21, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Mar 21, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of dfs holding limited (c 99731) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 21st march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of dfs holding limited (c 99731) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 21st march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 6, 2025 Annual accounts 2023 Annual accounts 2023
Financials Sep 9, 2024 Annual accounts Annual accounts
Registry Jun 3, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 3, 2024 Declaration of solvency Declaration of solvency
Registry Jun 3, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 20, 2024 Unregistered documents Unregistered documents
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2022 Annual returns Annual returns
Registry Aug 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2021 Unregistered documents Unregistered documents
Registry Jul 21, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jul 21, 2021 Unregistered documents Unregistered documents
Registry Jul 21, 2021 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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