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Dato Capital Malta

Dhalia Central LTD

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 Code5413-8749-2854-9510
Record last updated Saturday, April 6, 2024 11:18:37 AM UTC
Official Address 1 'cobalt House' Floor, Notabile Road Birkirkara

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Document Type Publication date Download link
Registry Feb 14, 2003 Unregistered documents Unregistered documents
Registry Feb 5, 2003 Instrument of amalgamation Instrument of amalgamation
Registry Feb 5, 2003 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Jan 17, 2003 Unregistered documents Unregistered documents
Registry Jan 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2002 Unregistered documents Unregistered documents
Registry Dec 3, 2002 Draft terms of merger Draft terms of merger
Financials Nov 6, 2002 Accounts Accounts
Registry Mar 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 1, 2002 Return of allotments Return of allotments
Registry Mar 1, 2002 Unregistered documents Unregistered documents
Registry Mar 1, 2002 Increase in issued share capital Increase in issued share capital
Registry Mar 1, 2002 Increase in authorised share capital Increase in authorised share capital
Financials Feb 5, 2002 Accounts Accounts
Registry Nov 27, 2001 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 Oct 17, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2000 Accounts Accounts
Registry Mar 27, 2000 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 26, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 1988 Four appointments: 4 men Four appointments: 4 men

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