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Dato Capital Malta

Valletta Offshore Management Nominee LTD

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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 Code6430-3985-7748-5942
Record last updated Sunday, February 4, 2024 7:44:47 AM UTC
Official Address Deloitte Place, Mriehel Bypass, Mriehel Birkirkara
There are 72 companies registered at this street

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VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED (Malta) Page visits 2024

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VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 7, 2017 Other filings Other filings
Registry Aug 4, 2017 Other filings 1274... Other filings 1274...
Registry Aug 27, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 27, 2015 Declaration of solvency Declaration of solvency
Registry Aug 27, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 20, 2015 Accounts Accounts
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2014 Accounts Accounts
Registry Dec 24, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 24, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2013 Accounts Accounts
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2012 Accounts Accounts
Registry Sep 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2011 Accounts Accounts
Registry Aug 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2010 Accounts Accounts
Financials Sep 28, 2009 Accounts 2410... Accounts 2410...
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Change in registered office Change in registered office
Registry Aug 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2008 Accounts Accounts
Registry Jan 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2007 Accounts Accounts
Registry Feb 9, 2007 Resignation of an auditor Resignation of an auditor
Registry Aug 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2006 Accounts Accounts
Financials Oct 4, 2005 Accounts Accounts
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 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 Oct 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2004 Accounts Accounts
Registry Aug 18, 1989 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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