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Dhali Holding LTD

View details as a director

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 Code2628-2687-6790-7570
Record last updated Thursday, March 13, 2025 6:36:56 PM UTC
Official Address 263 Glashaus (Level 3), Triq Ix-Xatt Gżira
Locality Gżira
Region Il-Gżira

Charts

Visits

DHALI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72021-82022-62022-102024-22024-72024-112025-22025-30123
Document Type Publication date Download link
Financials Mar 12, 2025 Annual accounts Annual accounts
Registry Nov 22, 2023 Annual returns Annual returns
Financials Aug 12, 2023 Accounts Accounts
Registry Jan 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2023 Annual returns Annual returns
Registry Jan 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2022 Unregistered documents Unregistered documents
Registry Jul 11, 2022 Change in registered office Change in registered office
Registry Oct 11, 2021 Annual returns Annual returns
Registry Oct 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2021 Accounts Accounts
Financials Mar 17, 2021 Accounts 3897... Accounts 3897...
Financials Mar 17, 2021 Accounts Accounts
Registry Mar 12, 2021 Annual returns Annual returns
Registry Mar 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2019 Change in registered office Change in registered office
Registry Oct 17, 2019 Annual returns Annual returns
Registry Oct 17, 2019 Annual returns Annual returns
Registry Oct 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2019 Annual return of shareholders and directors 3600... Annual return of shareholders and directors 3600...
Financials Apr 29, 2019 Accounts Accounts
Financials Dec 30, 2017 Accounts 3307... Accounts 3307...
Registry Sep 27, 2017 Annual returns Annual returns
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2017 Removal of auditor Removal of auditor
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2017 Accounts 2015 Accounts 2015
Financials Mar 16, 2017 Accounts Accounts
Registry Jan 23, 2017 Change in registered office Change in registered office
Registry Jul 12, 2016 Change in registered office 3113... Change in registered office 3113...
Registry Nov 10, 2015 Annual returns Annual returns
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Unregistered documents Unregistered documents
Financials Mar 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2014 Unregistered documents Unregistered documents
Registry Sep 2, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Sep 2, 2014 Unregistered documents Unregistered documents
Registry Sep 2, 2014 Two appointments: 2 men Two appointments: 2 men

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