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Dato Capital Malta

Valletta Investment Bank 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 Code3525-1743-6604-0717
Record last updated Tuesday, April 30, 2024 12:45:38 PM UTC
Official Address Bov Centre, High Street Sliema
There are 2 companies registered at this street

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Document Type Publication date Download link
Registry Oct 6, 2000 Unregistered documents Unregistered documents
Registry Oct 3, 2000 Draft terms of merger Draft terms of merger
Registry Sep 15, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2000 Accounts Accounts
Financials Dec 28, 1999 Accounts 1736... Accounts 1736...
Registry Oct 20, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 1999 Accounts Accounts
Registry Jan 22, 1999 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 Jan 22, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 22, 1999 Change in registered office Change in registered office
Registry Dec 10, 1998 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 Dec 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 1998 Unregistered documents Unregistered documents
Registry Jan 16, 1998 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 Nov 28, 1997 Accounting reference period Accounting reference period
Registry Nov 28, 1997 Unregistered documents Unregistered documents
Registry Nov 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 Oct 28, 1997 Return of allotments Return of allotments
Registry Oct 28, 1997 Unregistered documents Unregistered documents
Registry Sep 28, 1990 Nine appointments: 9 men Nine appointments: 9 men

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