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Dato Capital Malta

Dhalia Valletta 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 Code9002-8924-7118-4550
Record last updated Saturday, April 6, 2024 11:17:59 AM UTC
Official Address 1 Dhalia Group Of Companies, Cobalt House, Floor, Notabile Road Birkirkara
There are 2 companies registered at this street

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DHALIA VALLETTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 30, 2004 Unregistered documents Unregistered documents
Financials Mar 15, 2004 Accounts Accounts
Registry Mar 5, 2004 Unregistered documents Unregistered documents
Registry Feb 26, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2004 Draft terms of merger Draft terms of merger
Registry Feb 26, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2003 Change amongst company secretary Change amongst company secretary
Financials Nov 6, 2002 Accounts Accounts
Registry May 23, 2002 Return of allotments Return of allotments
Registry May 23, 2002 Unregistered documents Unregistered documents
Registry May 23, 2002 Increase in issued share capital Increase in issued share capital
Registry May 23, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2002 Accounts Accounts
Registry Apr 17, 2002 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 3, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2000 Accounts Accounts
Registry Oct 13, 2000 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 13, 2000 Return of allotments Return of allotments
Registry Jul 3, 1997 Two appointments: 2 men Two appointments: 2 men

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