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Dhalia Holdings 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 Code1839-0816-4941-1120
Record last updated Saturday, April 6, 2024 11:16:44 AM UTC
Official Address 1 Dhalia Group, Cobalt House Floor, Notabile Road, Mriehel Birkirkara
There are 11 companies registered at this street

Charts

Visits

DHALIA HOLDINGS LIMITED (Malta) Page visits 2024

Searches

DHALIA HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2022 Accounts Accounts
Registry Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2022 Accounts Accounts
Registry Mar 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2020 Accounts Accounts
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2019 Annual return of shareholders and directors 3531... Annual return of shareholders and directors 3531...
Financials Apr 12, 2019 Accounts Accounts
Registry Jul 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2017 Accounts Accounts
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2017 Annual return of shareholders and directors 3174... Annual return of shareholders and directors 3174...
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2015 Accounts 2014 Accounts 2014
Financials Jul 1, 2015 Accounts Accounts
Financials Dec 16, 2013 Accounts 2801... Accounts 2801...
Registry Nov 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2013 Annual return of shareholders and directors 2703... Annual return of shareholders and directors 2703...
Financials Nov 29, 2012 Accounts Accounts
Registry Nov 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2011 Accounts Accounts
Registry Jan 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2010 Accounts Accounts
Registry Jul 2, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 2, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 14, 2010 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 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 9, 2009 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 5, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 5, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 5, 2008 Unregistered documents Unregistered documents
Registry Nov 5, 2008 Unregistered documents 2347... Unregistered documents 2347...

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