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Dato Capital Malta

Valeo Invest LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code3636-8654-1334-7837
Record last updated Thursday, October 20, 2022 11:59:30 PM UTC
Postal Code STJ 1062

Charts

Visits

VALEO INVEST LIMITED (Malta) Page visits 2024

Searches

VALEO INVEST LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 10, 2020 Other filings Other filings
Registry Dec 10, 2020 Other filings 2266... Other filings 2266...
Registry Feb 19, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 19, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 19, 2020 Declaration of solvency Declaration of solvency
Registry Feb 19, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 9, 2019 Accounts Accounts
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2018 Accounts Accounts
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2016 Accounts 2015 Accounts 2015
Registry Oct 13, 2016 Change in registered office Change in registered office
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2016 Unregistered documents Unregistered documents
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2016 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
Financials Jan 20, 2016 Accounts 2014 Accounts 2014
Registry Sep 7, 2015 Change in registered office Change in registered office
Registry Sep 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2015 Accounts 2013 Accounts 2013
Registry Nov 6, 2013 Change in registered office Change in registered office
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2012 Unregistered documents Unregistered documents
Registry Oct 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 2, 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 Sep 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2012 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Sep 5, 2012 Unregistered documents Unregistered documents
Registry Sep 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 5, 2012 Unregistered documents Unregistered documents

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