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Dato Capital Malta

Di Enne Di LTD

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Reports

Extended Company Report with Annual AccountsDI ENNE DI LTD Extended Company Report with Annual Accounts PDFIncludes 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

Financials

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

Details

Company type Limited Company
Universal Entity Code0461-9108-0362-9808
Record last updated Sunday, March 16, 2025 10:15:17 AM UTC
Official Address Ta' Dawru F/H, Triq Il, Fawwara Siġġiewi
Locality Siġġiewi
Region Is-Siġġiewi

Charts

Visits

DI ENNE DI LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-22023-32023-72024-12024-22024-32024-52024-62024-72024-82024-102025-22025-3012345678910111213141516171819
Document Type Publication date Download link
Registry Feb 19, 2025 Unregistered documents Unregistered documents
Registry Feb 19, 2025 Liquidators return Liquidators return
Registry Feb 19, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Feb 19, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of di enne di ltd. (c 104353) with registered office at ta' dawru f/h, triq il - fawwara, siggiewi, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of di enne di ltd. (c 104353) with registered office at ta' dawru f/h, triq il - fawwara, siggiewi, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 15, 2024 Unregistered documents Unregistered documents
Registry Nov 15, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 15, 2024 Declaration of solvency Declaration of solvency
Registry Nov 15, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Nov 15, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Registry Feb 2, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 2, 2023 Unregistered documents Unregistered documents
Registry Feb 2, 2023 Unregistered documents 4308... Unregistered documents 4308...
Registry Feb 2, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Feb 2, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2023 Appointment of a man as Legal Representatives, Secretaries, Directors, Judicial Representatives and Shareholders Appointment of a man as Legal Representatives, Secretaries, Directors, Judicial Representatives and Shareholders

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