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Dato Capital Malta

Casa Victor LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5409-6598-2440-4859
Record last updated Thursday, April 3, 2025 6:24:17 AM UTC
Official Address 1 Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 364 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

CASA VICTOR LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112018-122019-12019-32019-42019-72019-92019-112020-22020-42022-102023-12023-22023-32023-42023-82023-92023-102024-12024-22024-62024-82024-112025-12025-3012345

Searches

CASA VICTOR LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102021-82023-62025-2012
Document Type Publication date Download link
Registry Jan 9, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 9, 2025 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 12, 2024 Annual returns Annual returns
Registry Nov 12, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2024 Return of allotments Return of allotments
Registry Aug 26, 2024 Unregistered documents Unregistered documents
Registry Aug 26, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 26, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 26, 2024 Annual returns Annual returns
Financials Mar 7, 2024 Annual accounts Annual accounts
Registry May 26, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry May 26, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 26, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry May 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 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 May 26, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 16, 2023 Accounts Accounts
Registry Mar 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 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 14, 2023 Change in registered office Change in registered office
Registry Jan 26, 2023 Annual returns Annual returns
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2022 Accounts Accounts
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Annual returns Annual returns
Financials Jul 30, 2021 Accounts Accounts
Registry Jul 24, 2021 Unregistered documents Unregistered documents
Registry Feb 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2021 Annual returns Annual returns
Registry Nov 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2020 Annual returns Annual returns
Registry Oct 17, 2018 Unregistered documents Unregistered documents
Registry Oct 9, 2018 Unregistered documents 3425... Unregistered documents 3425...
Registry Oct 9, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 9, 2018 Unregistered documents Unregistered documents
Registry Oct 9, 2018 Appointment of a man as Directors, Secretaries, Judicial Representatives, Legal Representatives and Shareholders Appointment of a man as Directors, Secretaries, Judicial Representatives, Legal Representatives and Shareholders

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