Valletta Capital Holding LTD

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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
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Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8488-8326-2662-4237
Record last updated	Thursday, August 22, 2024 7:41:18 PM UTC
Official Address	Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex There are 367 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Oct 7, 2015	Unregistered documents
Registry	Jul 7, 2015	Unregistered documents 2979...
Registry	Jun 23, 2015	Other filings
Registry	Jun 23, 2015	Other filings 1059...
Registry	Jun 23, 2015	Liquidators return
Financials	Jun 23, 2015	Accounts, scheme of distribution & auditors report
Registry	Jan 13, 2015	Declaration of solvency
Registry	Jan 13, 2015	Appointment of a liquidator
Registry	Jan 13, 2015	Declaration of solvency
Registry	Jan 13, 2015	Dissolution & consequential voluntary winding up
Financials	Nov 19, 2014	Accounts 2013
Financials	Nov 19, 2014	Accounts 2012
Financials	Nov 19, 2014	Accounts 2011
Registry	Aug 27, 2014	Notice of claim for extension of period allowed for laying accounts
Registry	Jan 23, 2014	Annual return of shareholders and directors
Registry	May 22, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Apr 18, 2013	Transfer/transmission of shares
Registry	Feb 11, 2013	Annual return of shareholders and directors
Registry	Oct 3, 2012	Alterations to the memorandum and articles
Registry	Sep 3, 2012	Unregistered documents
Registry	Aug 28, 2012	Notice of claim for extension of period allowed for laying accounts
Registry	Jun 11, 2012	Unregistered documents
Registry	Dec 21, 2011	Documents regarding continuation of company in malta
Registry	Dec 21, 2011	Memorandum and articles of association
Registry	Dec 21, 2011	Five appointments: 2 companies and 3 men
Registry	Dec 21, 2011	Unregistered documents