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Dhalia Holdings LTD

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Reports

Extended Company Report with Annual AccountsDHALIA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1839-0816-4941-1120
Record last updated Saturday, February 15, 2025 5:04:07 PM UTC
Official Address 1 Dhalia Group, Cobalt House Floor, Notabile Road, Mriehel Birkirkara
There are 11 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DHALIA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-102018-122019-12019-42019-72019-92019-112020-12020-32021-122023-12023-22024-42024-62024-82025-22025-32025-401234

Searches

DHALIA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1201234
Document Type Publication date Download link
Financials Oct 16, 2024 Annual accounts Annual accounts
Financials Oct 16, 2024 Annual accounts Annual accounts
Registry Sep 28, 2024 Removal of auditor Removal of auditor
Registry Mar 12, 2024 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 3, 2023 Annual returns Annual returns
Registry Jun 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2022 Accounts Accounts
Financials Feb 14, 2022 Accounts Accounts
Registry Feb 14, 2022 Annual returns Annual returns
Registry Feb 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2021 Annual returns Annual returns
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 returns Annual returns
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2019 Annual returns Annual returns
Registry May 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 12, 2019 Accounts Accounts
Registry Jul 4, 2018 Annual returns Annual returns
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 returns Annual returns
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2017 Annual returns Annual returns
Registry Jan 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Registry Mar 7, 2016 Annual returns Annual returns
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 returns Annual returns
Registry Nov 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2013 Annual returns Annual returns
Registry Jan 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2012 Accounts Accounts
Registry Nov 8, 2011 Annual returns Annual returns
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 returns Annual returns
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 m & a Updated m & a
Registry Jul 2, 2010 Alterations to the memo and articles Alterations to the memo and articles
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry May 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Unregistered documents Unregistered documents
Registry Nov 5, 2008 Unregistered documents 2347... Unregistered documents 2347...
Registry Nov 5, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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