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Dato Capital Malta

Darval 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 Code0310-4281-3802-9092
Record last updated Monday, March 24, 2025 6:58:10 AM UTC
Official Address 40 Zachary Street Valletta
There are 168 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DARVAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-42019-72019-92019-102019-112020-12020-32020-62020-102022-102022-122023-22023-32023-72024-52024-62024-72024-82024-102025-12025-32025-50123456

Searches

DARVAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-11012
Document Type Publication date Download link
Registry Jun 6, 2024 Declaration of solvency Declaration of solvency
Registry May 24, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 24, 2024 Declaration of solvency Declaration of solvency
Registry May 24, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 29, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2022 Accounts 2022
Registry Jan 16, 2023 Annual returns Annual returns
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2022 Accounts Accounts
Registry Dec 18, 2021 Annual returns Annual returns
Registry Dec 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2021 Accounts Accounts
Registry Feb 2, 2021 Annual returns Annual returns
Registry Feb 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2020 Accounts Accounts
Registry Jan 13, 2020 Annual returns Annual returns
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2020 Removal of auditor Removal of auditor
Registry May 11, 2019 Annual returns Annual returns
Financials May 11, 2019 Accounts Accounts
Registry May 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2018 Accounts Accounts
Registry Jan 10, 2018 Annual returns Annual returns
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2017 Accounts Accounts
Registry Mar 20, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 20, 2017 Company becomes a single member company Company becomes a single member company
Registry Mar 20, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 20, 2017 Transfer/transmission of shares 3200... Transfer/transmission of shares 3200...
Registry Mar 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 2017 Annual returns Annual returns
Registry Feb 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Financials Oct 3, 2016 Accounts 2014 Accounts 2014
Financials Oct 3, 2016 Accounts 2013 Accounts 2013
Financials Mar 10, 2016 Accounts 2012 Accounts 2012
Financials Mar 10, 2016 Accounts 2011 Accounts 2011
Financials Mar 10, 2016 Accounts 2010 Accounts 2010
Registry Feb 2, 2016 Annual returns Annual returns
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2015 Annual returns Annual returns
Registry Jan 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2014 Annual returns Annual returns
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2013 Annual returns Annual returns
Registry Jan 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2012 Annual returns Annual returns
Registry Jan 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2011 Change amongst company secretary Change amongst company secretary
Registry Jan 31, 2011 Annual returns Annual returns
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2010 Accounts 2009 Accounts 2009
Registry Apr 1, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 1, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 1, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 4, 2010 Annual returns Annual returns
Registry Feb 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2009 Accounts Accounts
Registry Jan 23, 2009 Annual returns Annual returns
Registry Jan 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2008 Accounts Accounts
Registry Apr 18, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 18, 2008 Annual returns Annual returns
Registry Mar 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 9, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 9, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 9, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2007 Alter to acctng ref. period Alter to acctng ref. period
Registry Sep 28, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 28, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 20, 2007 Annual returns Annual returns
Registry Aug 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 16, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 13, 2007 Accounts Accounts
Registry Mar 13, 2007 Change amongst company secretary Change amongst company secretary
Registry Feb 27, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 27, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 27, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 27, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2007 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 20, 2007 Unregistered documents Unregistered documents
Registry Feb 20, 2007 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Feb 20, 2007 Return of allotments Return of allotments
Registry Feb 20, 2007 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 Feb 20, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 20, 2006 Annual returns Annual returns
Financials Mar 20, 2006 Accounts Accounts
Registry Mar 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2005 Annual returns Annual returns
Financials Feb 15, 2005 Accounts Accounts
Registry Feb 15, 2005 Change amongst company secretary Change amongst company secretary
Registry Feb 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2004 Accounts 2002 Accounts 2002
Registry Dec 4, 2003 Annual returns Annual returns
Financials Mar 14, 2003 Accounts 2001 Accounts 2001

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