DALIA CAPITAL CO. LTD

LEI: 549300IZD9G10SP29X61

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA, BKR 9034 MALTA

Headquarters Address

SUSAN COURT B1 TRIQ IL-PRINJOLATA TA' XBIEX, XBX 1130 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 41595

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-10-08 00:00:00

Recorded Date

2022-03-24 19:41:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-10-07 01:49:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2018-09-20 14:57:00

Registration Status

RETIRED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 41595