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Dato Capital Malta

Dhalia Real Estate 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 Code1295-0330-9467-5357
Record last updated Wednesday, August 21, 2024 11:59:26 AM UTC
Official Address 1 Dhalia Group, Cobalt House, Floor, Notabile Road Birkirkara
There are 11 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DHALIA REAL ESTATE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-62024-42024-62024-801

Searches

DHALIA REAL ESTATE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1201234
Document Type Publication date Download link
Registry Sep 12, 2008 Unregistered documents Unregistered documents
Registry Jun 4, 2008 Unregistered documents 2316... Unregistered documents 2316...
Registry May 20, 2008 Draft terms of merger Draft terms of merger
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2008 Transfer/transmission of shares 2313... Transfer/transmission of shares 2313...
Registry May 20, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2008 Transfer/transmission of shares 2313... Transfer/transmission of shares 2313...
Registry May 20, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2008 Other filings Other filings
Registry Mar 17, 2008 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 Mar 17, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2008 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
Financials Jul 18, 2007 Accounts Accounts
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 16, 2006 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 Jan 5, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 5, 2006 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 Jan 5, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2004 Accounts Accounts
Registry Oct 11, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2004 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 Sep 27, 2004 Change amongst company secretary Change amongst company secretary
Registry Jul 12, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 1996 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men

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