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Dato Capital Malta

Df Group LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

DINO LTD

Details

Company type Limited Company
Universal Entity Code7865-9160-5334-3053
Record last updated Sunday, April 7, 2024 4:33:07 AM UTC
Official Address 254 St John's Street Hal Gharghur
There are 2 companies registered at this street

Charts

Visits

DF GROUP LTD (Malta) Page visits 2024

Searches

DF GROUP LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Registry Feb 8, 2023 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 11, 2022 Accounts Accounts
Registry Sep 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 30, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 30, 2021 Company becomes a single member company Company becomes a single member company
Registry Mar 20, 2021 Removal of auditor Removal of auditor
Financials Mar 4, 2021 Accounts Accounts
Registry Oct 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2020 Unregistered documents Unregistered documents
Registry Jun 3, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 25, 2020 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 Apr 16, 2020 Accounts Accounts
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2018 Annual return of shareholders and directors 3416... Annual return of shareholders and directors 3416...
Financials Sep 3, 2018 Accounts Accounts
Registry Apr 4, 2018 Change in registered office Change in registered office
Financials Dec 11, 2017 Accounts Accounts
Registry Aug 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2017 Accounts 2015 Accounts 2015
Financials Jun 10, 2017 Accounts 2014 Accounts 2014
Financials Jun 10, 2017 Accounts 2013 Accounts 2013
Registry Jun 10, 2017 Change in registered office Change in registered office
Registry Apr 27, 2017 Removal of auditor Removal of auditor
Registry Sep 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2016 Accounts 2012 Accounts 2012
Registry Aug 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2015 Annual return of shareholders and directors 2930... Annual return of shareholders and directors 2930...
Registry Aug 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2013 Accounts Accounts
Registry Sep 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2012 Removal of auditor Removal of auditor
Financials Jan 4, 2012 Accounts Accounts
Registry Nov 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2010 Annual return of shareholders and directors 2484... Annual return of shareholders and directors 2484...
Financials May 12, 2010 Accounts Accounts
Registry Oct 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2009 Annual return of shareholders and directors 2364... Annual return of shareholders and directors 2364...
Registry Nov 20, 2007 Change amongst company secretary Change amongst company secretary
Registry Oct 18, 2007 Removal of auditor Removal of auditor
Registry Oct 18, 2007 Removal of auditor Removal of auditor
Registry Sep 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2006 Annual return of shareholders and directors 2198... Annual return of shareholders and directors 2198...
Registry May 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2005 Annual return of shareholders and directors 2125... Annual return of shareholders and directors 2125...
Financials Jul 20, 2005 Accounts Accounts
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2003 Annual return of shareholders and directors 1720... Annual return of shareholders and directors 1720...
Registry Dec 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2001 Annual return of shareholders and directors 1720... Annual return of shareholders and directors 1720...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 22, 1999 Change in registered office Change in registered office
Registry Oct 21, 1999 Change amongst company secretary Change amongst company secretary
Financials Oct 21, 1999 Accounts Accounts
Registry Oct 21, 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 Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 1998 Accounts Accounts
Registry Oct 31, 1997 Unregistered documents Unregistered documents
Registry Oct 24, 1997 Accounting reference period Accounting reference period
Registry Oct 24, 1997 Unregistered documents Unregistered documents
Registry Oct 24, 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 Oct 24, 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 Oct 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 1997 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, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 1995 Annual return of shareholders and directors 1720... Annual return of shareholders and directors 1720...
Registry Apr 13, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 1993 Annual return of shareholders and directors 1720... Annual return of shareholders and directors 1720...
Registry Aug 7, 1991 Unregistered documents Unregistered documents
Registry Aug 7, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Aug 7, 1991 Unregistered documents Unregistered documents
Registry Aug 7, 1991 Three appointments: a person and 2 men Three appointments: a person and 2 men

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