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Dato Capital Malta

Shan & Co. LTD, Malta

Reports

Includes
  • 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

DESAI & CO. LTD

Details

Company type Limited Company
Universal Entity Code0399-6830-1834-1547
Record last updated Thursday, April 3, 2025 3:31:17 AM UTC
Official Address 2 Office, Suite, The Penthouse, Capital Business Centre Saint John
There are 203 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SHAN & CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22019-12019-112024-72024-82024-112025-401234

Searches

SHAN & CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2013-30123456
Document Type Publication date Download link
Registry Sep 3, 2019 Other filings Other filings
Registry Sep 3, 2019 Other filings 2126... Other filings 2126...
Registry Jul 8, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 8, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 8, 2019 Declaration of solvency Declaration of solvency
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 11, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Sep 11, 2017 Unregistered documents Unregistered documents
Registry Sep 11, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Sep 11, 2017 Unregistered documents Unregistered documents

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