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Dato Capital Malta

Dyan Group LTD

Reports

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code3912-1845-2038-3248
Record last updated Wednesday, March 12, 2025 5:02:14 AM UTC
Official Address 8 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

DYAN GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-72021-52023-12024-12024-32024-42024-72024-92024-112024-122025-22025-32025-40123
Document Type Publication date Download link
Registry Nov 27, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2024 Unregistered documents Unregistered documents
Registry May 15, 2023 Unregistered documents Unregistered documents
Registry Oct 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2016 Annual returns Annual returns
Registry May 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2016 Unregistered documents Unregistered documents
Registry Feb 19, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 19, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 16, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 15, 2016 Unregistered documents Unregistered documents
Registry Dec 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 16, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 15, 2015 Unregistered documents Unregistered documents
Registry Oct 15, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 15, 2015 Unregistered documents Unregistered documents
Registry Oct 15, 2015 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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