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Dato Capital Malta

Dhalia Gozo LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0627-7933-5096-7282
Record last updated Tuesday, August 22, 2023 7:12:46 PM UTC
Official Address Dhalia Group, 'cobalt House' Floor, Notabile Road, 1 Birkirkara
There are 11 companies registered at this street

Charts

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DHALIA GOZO LIMITED (Malta) Page visits 2024

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DHALIA GOZO LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 17, 2023 Accounts Accounts
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2022 Accounts Accounts
Financials Jan 6, 2022 Accounts Accounts
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2020 Annual return of shareholders and directors 3704... Annual return of shareholders and directors 3704...
Financials Mar 25, 2020 Accounts 2018 Accounts 2018
Registry May 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2019 Annual return of shareholders and directors 3518... Annual return of shareholders and directors 3518...
Financials Apr 25, 2019 Accounts Accounts
Financials Nov 29, 2017 Accounts 3298... Accounts 3298...
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Registry Mar 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2015 Accounts 2014 Accounts 2014
Registry May 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2015 Accounts Accounts
Registry May 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2014 Accounts Accounts
Registry Apr 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2012 Accounts Accounts
Registry Jul 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2012 Accounts Accounts
Registry Mar 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2010 Accounts Accounts
Financials Aug 6, 2010 Accounts 2481... Accounts 2481...
Registry Apr 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2010 Accounts Accounts
Registry May 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2008 Accounts Accounts
Registry Jul 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2007 Accounts Accounts
Registry Jun 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 13, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2007 Company becomes a single member company Company becomes a single member company
Registry Jun 13, 2007 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 13, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2005 Accounts Accounts
Financials Jul 12, 2005 Accounts 2122... Accounts 2122...
Registry Jul 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2004 Accounts Accounts
Registry Jul 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2004 Annual return of shareholders and directors 1760... Annual return of shareholders and directors 1760...
Registry Oct 17, 2003 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2002 Accounts Accounts
Registry Nov 7, 2002 Unregistered documents Unregistered documents
Registry Feb 13, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2002 Accounts Accounts
Financials Dec 29, 2000 Accounts 1760... Accounts 1760...
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2000 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 3, 2000 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, 2000 Return of allotments Return of allotments
Registry Nov 3, 2000 Unregistered documents Unregistered documents
Financials Apr 4, 2000 Accounts Accounts
Registry Apr 4, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2000 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 19, 1999 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jul 8, 1999 Change amongst representation Change amongst representation
Registry May 18, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 1999 Accounts Accounts
Registry Dec 22, 1998 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 Dec 22, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 22, 1998 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 28, 1998 Accounting reference period Accounting reference period
Registry Feb 28, 1998 Unregistered documents Unregistered documents
Registry Feb 28, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 28, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 16, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 1995 Annual return of shareholders and directors 1760... Annual return of shareholders and directors 1760...
Registry Aug 1, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 26, 1994 Unregistered documents Unregistered documents
Registry Jun 14, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 1993 Annual return of shareholders and directors 1760... Annual return of shareholders and directors 1760...
Registry Jul 27, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 1992 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 May 27, 1992 Unregistered documents Unregistered documents
Registry Jan 8, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 1989 Unregistered documents Unregistered documents
Registry Mar 23, 1989 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 23, 1989 Unregistered documents Unregistered documents
Registry Mar 23, 1989 Memorandum and articles of association Memorandum and articles of association

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