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Dato Capital Malta

Dolphin Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsDOLPHIN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6827-3141-4847-2903
Record last updated Monday, April 7, 2025 8:41:16 AM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DOLPHIN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-22020-12020-22020-102021-32021-82022-62022-82022-122023-12023-32023-62023-72023-92023-102023-122024-12024-22024-32024-42024-72024-92024-122025-22025-4012345678

Searches

DOLPHIN HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-9012
Document Type Publication date Download link
Registry Jan 10, 2025 Annual returns Annual returns
Registry Jan 18, 2024 Annual returns Annual returns
Financials Oct 25, 2023 Accounts Accounts
Financials Oct 25, 2023 Accounts Accounts
Registry Aug 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2023 Annual returns Annual returns
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Financials Jan 14, 2022 Accounts Accounts
Registry Dec 20, 2021 Annual returns Annual returns
Registry Dec 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2021 Accounts Accounts
Registry Dec 29, 2020 Annual returns Annual returns
Registry Dec 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2020 Accounts Accounts
Registry Dec 16, 2019 Annual returns Annual returns
Registry Dec 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2019 Annual return of shareholders and directors 3629... Annual return of shareholders and directors 3629...
Registry Dec 11, 2019 Annual returns Annual returns
Financials Aug 26, 2019 Accounts Accounts
Registry Dec 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2017 Annual returns Annual returns
Registry Dec 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2017 Removal of auditor Removal of auditor
Financials Nov 28, 2017 Accounts Accounts
Registry Jan 25, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2017 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 4, 2017 Annual returns Annual returns
Financials Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Jan 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2016 Annual returns Annual returns
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Financials Nov 10, 2015 Accounts 2013 Accounts 2013
Registry Apr 13, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2015 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 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2015 Unregistered documents Unregistered documents
Registry Apr 13, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 16, 2015 Annual returns Annual returns
Registry Mar 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2013 Annual returns Annual returns
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2013 Unregistered documents Unregistered documents
Financials Nov 9, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 9, 2012 Unregistered documents Unregistered documents
Registry Nov 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2012 Unregistered documents Unregistered documents
Registry Nov 9, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men

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