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Dato Capital Malta

First Valetta Nominee LTD

View details as a director

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 Code4560-6465-2659-3302
Record last updated Saturday, February 8, 2025 3:50:00 AM UTC
Official Address Jireh Triq Il-Bies Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

FIRST VALETTA NOMINEE LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-52023-12023-52024-12024-62024-82025-22025-32025-40123

Searches

FIRST VALETTA NOMINEE LTD (Malta)Searches ©2025 https://en.datocapital.com2020-72021-52023-5012
Document Type Publication date Download link
Registry Nov 30, 2001 Unregistered documents Unregistered documents
Registry Nov 15, 2001 Liquidators return Liquidators return
Financials Nov 15, 2001 Accounts Accounts
Registry May 23, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 23, 2001 Declaration of solvency Declaration of solvency
Registry May 23, 2001 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 16, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2001 Accounts Accounts
Registry Dec 2, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 1999 Accounts Accounts
Registry Sep 28, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 1998 Accounts Accounts
Registry Oct 28, 1997 Unregistered documents Unregistered documents
Registry Oct 28, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Aug 27, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 1995 Change in registered office Change in registered office
Registry Jul 5, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 1990 Change in registered office Change in registered office
Registry Nov 14, 1989 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 1989 Unregistered documents Unregistered documents
Registry Nov 14, 1989 Memorandum and articles of association Memorandum and articles of association

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