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Dato Capital Malta

Dg Holdings LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code7414-9995-0347-0960
Record last updated Sunday, April 27, 2025 4:54:08 AM UTC
Official Address Block, Flat A, Sunflower Flats, Triq Il-Gawdieri, 9 Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

DG HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-42022-52023-12023-72023-82023-122024-12024-62024-102024-122025-401234567
Document Type Publication date Download link
Registry Dec 2, 2016 Unregistered documents Unregistered documents
Registry Sep 2, 2016 Unregistered documents 3130... Unregistered documents 3130...
Registry Aug 26, 2016 Other filings Other filings
Registry Aug 26, 2016 Other filings 1179... Other filings 1179...
Registry Aug 26, 2016 Liquidators return Liquidators return
Financials Aug 26, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 10, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 10, 2016 Declaration of solvency Declaration of solvency
Registry Aug 10, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 29, 2009 Accounts Accounts
Registry Oct 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2008 Accounts Accounts
Financials Feb 8, 2008 Accounts 2293... Accounts 2293...
Registry Nov 19, 2007 Unregistered documents Unregistered documents
Registry Nov 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2003 Unregistered documents Unregistered documents
Registry Oct 1, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Oct 1, 2003 Unregistered documents Unregistered documents
Registry Oct 1, 2003 Three appointments: 3 men Three appointments: 3 men

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