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Dato Capital Malta

Durley Investments LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code5763-9888-7844-7018
Record last updated Sunday, March 30, 2025 10:12:28 AM UTC
Official Address The Xara Palace Hotel, Misrah Il-Kunsill Imdina
There are 3 companies registered at this street
Locality Imdina
Region L-Imdina

Charts

Visits

DURLEY INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102017-112017-122018-22018-32018-42018-52018-62018-72018-82018-102018-112018-122019-22019-72019-92019-112020-12020-22020-32020-62020-82020-102021-12021-32021-52021-82021-112022-12022-32022-52022-72022-92023-42023-92024-32024-62024-92025-401234567

Searches

DURLEY INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-12021-101
Document Type Publication date Download link
Financials Aug 30, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 27, 2024 Annual returns Annual returns
Registry Aug 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2023 Annual returns Annual returns
Registry Oct 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Registry Sep 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2022 Annual returns Annual returns
Financials Aug 19, 2022 Accounts Accounts
Registry Aug 6, 2021 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 Aug 6, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 23, 2021 Annual returns Annual returns
Registry Jul 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2021 Accounts Accounts
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Financials Oct 30, 2020 Accounts Accounts
Registry Aug 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2020 Annual returns Annual returns
Registry Jul 29, 2019 Annual returns Annual returns
Registry Jul 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2019 Accounts Accounts
Registry Oct 4, 2018 Unregistered documents Unregistered documents
Registry Oct 4, 2018 Unregistered documents 3421... Unregistered documents 3421...
Registry Oct 4, 2018 Other filings Other filings
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2018 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 Aug 23, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 17, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 17, 2018 Alterations to the memorandum and articles 3398... Alterations to the memorandum and articles 3398...
Registry Aug 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 28, 2018 Transfer/transmission of shares 3390... Transfer/transmission of shares 3390...
Registry Jul 28, 2018 Change in registered office Change in registered office
Registry Jul 27, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 27, 2018 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 Jul 3, 2018 Unregistered documents Unregistered documents
Registry Jul 3, 2018 Other filings Other filings
Registry Jun 28, 2018 Draft terms of merger Draft terms of merger
Registry Jun 28, 2018 Unregistered documents Unregistered documents
Registry Jun 28, 2018 Other filings Other filings
Financials Jun 14, 2018 Accounts Accounts
Financials Aug 24, 2017 Accounts 3254... Accounts 3254...
Financials Aug 24, 2017 Accounts Accounts
Registry Aug 2, 2017 Annual returns Annual returns
Registry Aug 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 2, 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 Nov 25, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 25, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 25, 2016 Unregistered documents Unregistered documents
Registry Nov 25, 2016 Return of allotments Return of allotments
Registry Nov 25, 2016 Company becomes a single member company Company becomes a single member company
Registry Nov 25, 2016 Redemption of preference shares Redemption of preference shares
Registry Nov 25, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 3, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2016 Annual returns Annual returns
Registry Jul 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 12, 2016 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 Oct 20, 2015 Accounts 2014 Accounts 2014
Registry Jul 29, 2015 Annual returns Annual returns
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2014 Accounts Accounts
Registry Nov 17, 2014 Removal of auditor Removal of auditor
Registry Oct 8, 2014 Annual returns Annual returns
Registry Oct 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Annual returns Annual returns
Registry Aug 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2013 Accounts Accounts
Registry Aug 16, 2012 Annual returns Annual returns
Registry Aug 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2012 Accounts Accounts
Registry Sep 1, 2011 Annual returns Annual returns
Registry Sep 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2011 Accounts Accounts
Registry Aug 23, 2010 Annual returns Annual returns
Registry Aug 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2010 Accounts Accounts
Financials Dec 16, 2009 Accounts 2428... Accounts 2428...
Registry Jul 27, 2009 Annual returns Annual returns
Registry Jul 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 24, 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 Apr 24, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 13, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 13, 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
Financials Oct 17, 2008 Accounts Accounts
Registry Jul 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2008 Return of allotments Return of allotments
Registry Jul 30, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 30, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 30, 2008 Annual returns Annual returns
Registry Jul 30, 2008 Unregistered documents Unregistered documents
Financials Dec 7, 2007 Accounts Accounts
Registry Sep 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2007 Annual returns Annual returns
Financials May 18, 2007 Accounts Accounts
Financials May 18, 2007 Accounts Accounts

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