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Dato Capital Malta

Valencia Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsVALENCIA TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7758-2311-1975-9057
Record last updated Thursday, April 3, 2025 6:00:30 AM UTC
Official Address 217 Suite 4, St September Avenue Naxxar
There are 29 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

VALENCIA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-122022-102023-12023-112024-62024-82024-122025-12025-22025-40123
Document Type Publication date Download link
Registry Apr 12, 2018 Other filings Other filings
Registry Apr 12, 2018 Other filings 1357... Other filings 1357...
Registry Nov 10, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 10, 2016 Declaration of solvency Declaration of solvency
Registry Nov 10, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 10, 2016 Unregistered documents Unregistered documents
Financials Sep 15, 2016 Accounts 2015 Accounts 2015
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Registry Nov 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2015 Annual return of shareholders and directors 2964... Annual return of shareholders and directors 2964...
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 31, 2014 Accounts Accounts
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 24, 2013 Accounts Accounts
Registry May 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 12, 2012 Return of allotments Return of allotments
Registry Oct 12, 2012 Unregistered documents Unregistered documents
Financials Aug 17, 2012 Accounts Accounts
Registry Jun 20, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 20, 2012 Return of allotments Return of allotments
Registry Jun 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2012 Unregistered documents Unregistered documents
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 13, 2011 Accounts Accounts
Registry May 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2011 Return of allotments Return of allotments
Registry Jan 26, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 5, 2010 Accounts Accounts
Registry May 24, 2010 Removal of auditor Removal of auditor
Registry May 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2009 Change in registered office Change in registered office
Financials Aug 17, 2009 Accounts Accounts
Registry May 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2008 Accounts Accounts
Registry May 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2007 Accounts Accounts
Registry May 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2006 Company becomes a single member company Company becomes a single member company
Registry Nov 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 29, 2006 Accounts Accounts
Registry May 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2005 Accounts Accounts
Registry May 30, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry May 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2005 Accounts Accounts
Registry May 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2004 Accounts Accounts
Registry Apr 28, 1999 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person

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