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Dhalia International Co. LTD

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Reports

Extended Company Report with Annual Accounts DHALIA INTERNATIONAL CO. LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code4363-1506-6410-2677
Record last updated Saturday, April 6, 2024 11:19:55 AM UTC
Official Address 1 Dhalia Group, Cobalt House, Floor, Notabile Road Birkirkara
There are 11 companies registered at this street

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DHALIA INTERNATIONAL CO. LIMITED (Malta) Page visits 2024

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DHALIA INTERNATIONAL CO. LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 8, 2011 Unregistered documents Unregistered documents
Registry Apr 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2011 Unregistered documents Unregistered documents
Registry Dec 27, 2010 Draft terms of merger Draft terms of merger
Registry Dec 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2010 Other filings Other filings
Registry Oct 13, 2010 Change amongst company secretary Change amongst company secretary
Financials Aug 19, 2010 Accounts Accounts
Registry Mar 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2009 Annual return of shareholders and directors 2378... Annual return of shareholders and directors 2378...
Registry May 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2007 Annual return of shareholders and directors 2239... Annual return of shareholders and directors 2239...
Registry Apr 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2006 Accounts Accounts
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2006 Accounts Accounts
Registry May 19, 2005 Unregistered documents Unregistered documents
Registry May 19, 2005 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 19, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry May 19, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2005 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2003 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 13, 2003 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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