Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

De Vilhena Trading 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
Universal Entity Code9746-4437-3168-6600
Record last updated Friday, March 28, 2025 6:28:40 AM UTC
Official Address 2 Nd Floor, Europa Centre, St. Anne Street Floriana
There are 253 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

DE VILHENA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112021-42022-12022-52022-62023-22023-62023-92024-12024-32024-52024-62024-82024-92024-122025-12025-22025-32025-4012345678

Searches

DE VILHENA TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-901234
Document Type Publication date Download link
Registry Jun 17, 2014 Unregistered documents Unregistered documents
Registry Mar 17, 2014 Unregistered documents 2831... Unregistered documents 2831...
Registry Mar 11, 2014 Other filings Other filings
Registry Mar 11, 2014 Other filings 9457... Other filings 9457...
Registry Mar 11, 2014 Other filings Other filings
Registry Mar 11, 2014 Liquidators return Liquidators return
Financials Mar 11, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Mar 11, 2014 Accounts, scheme of distribution & auditors report 2829... Accounts, scheme of distribution & auditors report 2829...
Registry Jan 14, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jan 14, 2014 Declaration of solvency Declaration of solvency
Registry Jan 14, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2013 Unregistered documents Unregistered documents
Registry Aug 8, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2013 Unregistered documents Unregistered documents
Registry May 14, 2013 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 14, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 28, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2012 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 Aug 8, 2011 Unregistered documents Unregistered documents
Registry Jul 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2011 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men
Registry Jul 5, 2011 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD