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Dhalia South LTD

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Reports

Extended Company Report with Annual Accounts DHALIA SOUTH LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code9177-7622-9732-2681
Record last updated Tuesday, August 22, 2023 7:15:32 PM UTC
Official Address Dhalia Group, Cobalt House, Floor, Notabile Road, 1 Birkirkara
There are 11 companies registered at this street

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DHALIA SOUTH LIMITED (Malta) Page visits 2024

Searches

DHALIA SOUTH LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Aug 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 2021 Accounts Accounts
Financials Dec 31, 2021 Accounts Accounts
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2020 Annual return of shareholders and directors 3728... Annual return of shareholders and directors 3728...
Financials Nov 25, 2019 Accounts Accounts
Registry Jun 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2019 Annual return of shareholders and directors 3535... Annual return of shareholders and directors 3535...
Financials Apr 26, 2019 Accounts Accounts
Financials Nov 27, 2017 Accounts 2016 Accounts 2016
Registry Jun 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2016 Accounts 2015 Accounts 2015
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2016 Annual return of shareholders and directors 3078... Annual return of shareholders and directors 3078...
Financials Nov 24, 2015 Accounts 2014 Accounts 2014
Financials Feb 4, 2015 Accounts Accounts
Registry Feb 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 4, 2015 Company becomes a single member company Company becomes a single member company
Registry Feb 4, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 2014 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 Feb 27, 2014 Accounts Accounts
Registry Nov 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2012 Annual return of shareholders and directors 2651... Annual return of shareholders and directors 2651...
Registry May 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2010 Annual return of shareholders and directors 2463... Annual return of shareholders and directors 2463...
Registry Sep 4, 2009 Unregistered documents Unregistered documents
Registry Jun 4, 2009 Unregistered documents 2389... Unregistered documents 2389...
Registry May 21, 2009 Draft terms of merger Draft terms of merger
Registry May 21, 2009 Other filings Other filings
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2008 Change amongst company secretary Change amongst company secretary
Registry Jun 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2007 Annual return of shareholders and directors 2253... Annual return of shareholders and directors 2253...
Registry May 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2005 Annual return of shareholders and directors 2128... Annual return of shareholders and directors 2128...
Registry Oct 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2004 Accounts Accounts
Registry Feb 27, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2003 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Financials Nov 6, 2002 Accounts Accounts
Financials May 7, 2002 Accounts 1877... Accounts 1877...
Registry Mar 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2001 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2000 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Registry Mar 27, 2000 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 31, 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 Dec 31, 1999 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 Apr 19, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 1998 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Registry May 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 5, 1997 Accounting reference period Accounting reference period
Registry Dec 5, 1997 Unregistered documents Unregistered documents
Registry Dec 5, 1997 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 Dec 5, 1997 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 29, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 1995 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Registry May 10, 1995 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 5, 1995 Unregistered documents Unregistered documents
Registry Aug 5, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
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 21, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 1992 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Registry May 27, 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 Jul 3, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 1990 Annual return of shareholders and directors 1877... Annual return of shareholders and directors 1877...
Registry Oct 5, 1988 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 9, 1988 Unregistered documents Unregistered documents
Registry Feb 9, 1988 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 22, 1987 Unregistered documents Unregistered documents
Registry Apr 22, 1987 Memorandum and articles of association Memorandum and articles of association
Registry Apr 22, 1987 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 16, 1987 Unregistered documents Unregistered documents

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