DAYA HOLDINGS LTD
C 64372
Registry information
- Registration number
- C 64372
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2014-03-24
- Registration date
- 2014-03-24
- Registered office
- 115 B, SUITE 3, OLD MINT STREET
- Locality
- VALLETTA
- Postal code
- VLT 1515
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,080 ordinary shares at EUR 1.0 each; 120 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MS. LILIANA CECIBEL CARRION ABAD
Calle A, M 20, SL 1Calle 12, Edit Dearmond Beach
120 ordinary shares at EUR 1.0 each · 100% paid up
- MR. ANGELO ALBERTO MAURI
HOSTERIA PLAYA DEL SOL, CALLE PRIMERA M98A SL 2,CALLE UNO VILLARICA EC080654, TONSUPA, ATACAMES,, ESMERALDAS
1,080 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MS. LILIANA CECIBEL CARRION ABAD
Calle A, M 20, SL 1Calle 12, Edit Dearmond Beach, D8B
Company secretaries · 1
- MR. ANGELO ALBERTO MAURI
HOSTERIA PLAYA DEL SOL, CALLE PRIMERA M98A SL 2,CALLE UNO VILLARICA EC080654, TONSUPA, ATACAMES,, ESMERALDAS
Representatives · 2
- MS. LILIANA CECIBEL CARRION ABADJudicial Representative
Calle A, M 20, SL 1Calle 12, Edit Dearmond Beach, D8B
- MS. LILIANA CECIBEL CARRION ABADLegal Representative
Calle A, M 20, SL 1Calle 12, Edit Dearmond Beach, D8B
Other involved parties · 3
- MR. KEITH MASSAAuditor
NO. 3, ADVANCE BUSINESS CENTRE,TRIQ GUZE FLORES, · SANTA VENERA
- MR. ANGELO ALBERTO MAURISubscribers
HOSTERIA PLAYA DEL SOL, CALLE PRIMERA M98A SL 2,CALLE UNO VILLARICA EC080654, TONSUPA, ATACAMES, · ESMERALDAS
- MS. LILIANA CECIBEL CARRION ABADSubscribers
Calle A, M 20, SL 1Calle 12 · Edit Dearmond Beach
Registry documents · 27 filed
Unregistered Documents
C_64372/C_64372_U0021_1.pdf
filed 17 Sept 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_64372/C_64372_D0021.pdf
filed 24 Nov 2025
Removal of Auditor
C_64372/C_64372_D0020.pdf
filed 24 Nov 2025
Annual Return
C_64372/C_64372_D0019.pdf
FY 2025
filed 5 Nov 2025
Annual Return
C_64372/C_64372_D0018.pdf
FY 2024
filed 5 Nov 2025
Annual Return
C_64372/C_64372_D0017.pdf
FY 2023
filed 5 Nov 2025
Annual Return
C_64372/C_64372_D0016.pdf
FY 2022
filed 5 Nov 2025
Annual Return
C_64372/C_64372_D0015.pdf
FY 2021
filed 5 Nov 2025