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Dato Capital Malta

Dugan Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsDUGAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2911-2520-1487-7665
Record last updated Tuesday, April 1, 2025 3:58:30 AM UTC
Official Address 2 Q, Level, Quad Central, Triq L- Esportaturi Birkirkara
There are 404 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DUGAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52022-62022-92023-12023-22023-32023-42023-92023-112023-122024-12024-42024-52024-62024-72024-82024-102024-112024-122025-12025-22025-4012345678

Searches

DUGAN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42022-901
Document Type Publication date Download link
Financials Sep 5, 2024 Annual accounts 2023 Annual accounts 2023
Financials Mar 8, 2024 Annual accounts Annual accounts
Registry Mar 6, 2024 Annual returns Annual returns
Financials Mar 6, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 6, 2024 Annual returns Annual returns
Registry Aug 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 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
Registry May 11, 2023 Change in registered office Change in registered office
Registry Apr 18, 2023 Annual returns Annual returns
Registry Apr 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2022 Unregistered documents Unregistered documents
Financials Aug 5, 2022 Accounts Accounts
Registry May 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 4, 2022 Annual returns Annual returns
Registry Apr 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2021 Accounts Accounts
Registry Feb 24, 2021 Annual returns Annual returns
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2020 Accounts Accounts
Registry Mar 26, 2020 Annual returns Annual returns
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2019 Accounts Accounts
Registry Mar 6, 2019 Annual returns Annual returns
Registry Mar 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2018 Accounts Accounts
Registry Apr 24, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2017 Accounts Accounts
Registry Mar 3, 2017 Annual returns Annual returns
Registry Mar 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2016 Accounts 2015 Accounts 2015
Registry Jan 25, 2016 Annual returns Annual returns
Registry Jan 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2015 Accounts 2014 Accounts 2014
Financials Apr 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Registry Jan 13, 2015 Annual returns Annual returns
Registry Jan 13, 2015 Annual returns Annual returns
Registry Jan 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2015 Annual return of shareholders and directors 2919... Annual return of shareholders and directors 2919...
Registry Jan 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2014 Accounts 2013 Accounts 2013
Financials Jan 20, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 9, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 13, 2013 Accounts 2012 Accounts 2012
Registry Sep 17, 2013 Change in registered office Change in registered office
Registry Jan 25, 2013 Annual returns Annual returns
Financials Jan 25, 2013 Accounts 2011 Accounts 2011
Registry Jan 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Mar 28, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Mar 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 28, 2012 Notice of claim for extension of period allowed for laying accounts 2632... Notice of claim for extension of period allowed for laying accounts 2632...
Registry Jan 13, 2012 Annual returns Annual returns
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2011 Change amongst company secretary Change amongst company secretary
Registry Apr 6, 2011 Annual returns Annual returns
Financials Apr 6, 2011 Accounts Accounts
Registry Apr 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2011 Accounts Accounts
Registry Mar 10, 2010 Annual returns Annual returns
Registry Mar 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2009 Accounts Accounts
Registry Dec 3, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 3, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 3, 2009 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 Feb 23, 2009 Annual returns Annual returns
Registry Feb 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2008 Accounts Accounts
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Mar 12, 2008 Annual returns Annual returns
Registry Mar 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2007 Accounts Accounts
Registry May 2, 2007 Annual returns Annual returns
Registry May 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2006 Accounts Accounts
Registry Jan 18, 2006 Annual returns Annual returns
Registry Jan 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2005 Change amongst company secretary Change amongst company secretary
Registry Mar 18, 2005 Annual returns Annual returns
Registry Mar 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 8, 2005 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 30, 2003 Unregistered documents Unregistered documents
Registry Dec 30, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2003 Unregistered documents Unregistered documents
Registry Dec 30, 2003 Other documents Other documents
Registry Dec 30, 2003 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

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