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Dato Capital Malta

Thon Du Levant Holdings 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
Record last updated Monday, March 24, 2025 8:55:11 AM UTC
Official Address Scirocco Bulding, Tarxien Road Għaxaq
Locality Għaxaq
Region Ħal Għaxaq, Ħal Għaxaq

Charts

Visits

THON DU LEVANT HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-52020-12020-22022-52023-12023-62024-62024-82024-122025-32025-40123456
Document Type Publication date Download link
Registry Apr 18, 2024 Annual returns Annual returns
Registry Nov 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 2023 Annual returns Annual returns
Registry Jun 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 20, 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 Jan 31, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 31, 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 Mar 26, 2022 Annual returns Annual returns
Registry Mar 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2021 Annual returns Annual returns
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 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 Nov 9, 2020 Change in registered office Change in registered office
Registry Apr 1, 2020 Annual returns Annual returns
Registry Apr 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2019 Annual returns Annual returns
Registry Sep 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2018 Annual returns Annual returns
Registry May 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2018 Annual returns Annual returns
Registry Feb 21, 2018 Annual returns Annual returns
Registry Feb 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2018 Annual return of shareholders and directors 3329... Annual return of shareholders and directors 3329...
Registry Feb 14, 2018 Annual returns Annual returns
Registry Feb 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2014 Annual returns Annual returns
Registry Jun 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2013 Annual returns Annual returns
Registry May 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2012 Annual returns Annual returns
Registry Oct 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2012 Accounts Accounts
Financials Aug 17, 2012 Accounts 2666... Accounts 2666...
Financials Aug 17, 2012 Accounts Accounts
Financials Aug 17, 2012 Accounts 2666... Accounts 2666...
Financials Aug 17, 2012 Accounts Accounts
Registry Jun 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Jun 5, 2012 Change amongst company secretary 2649... Change amongst company secretary 2649...
Registry Mar 23, 2007 Unregistered documents Unregistered documents
Registry Mar 23, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Mar 23, 2007 Unregistered documents Unregistered documents
Registry Mar 23, 2007 Four appointments: 4 men Four appointments: 4 men

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