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Dato Capital Malta

Valloeby Leia LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3601-3086-3954-8675
Record last updated Friday, January 24, 2025 12:06:17 PM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 264 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

VALLOEBY LEIA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52019-42019-62020-12020-22020-32020-42020-62020-92020-112021-12021-42021-122022-112023-12023-32023-42023-72023-82023-92024-12024-32024-52024-82024-102024-122025-22025-40123456

Searches

VALLOEBY LEIA LTD (Malta)Searches ©2025 https://en.datocapital.com2022-42023-801
Document Type Publication date Download link
Registry Jan 16, 2025 Unregistered documents Unregistered documents
Registry Jan 16, 2025 Liquidators return Liquidators return
Registry Jan 16, 2025 Notice of completion of liquidation Notice of completion of liquidation
Registry Jan 16, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Nov 6, 2024 Unregistered documents Unregistered documents
Registry Feb 3, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Dec 4, 2023 Annual accounts Annual accounts
Registry Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2023 Accounts Accounts
Registry Feb 15, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2023 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 Feb 2, 2023 Unregistered documents Unregistered documents
Registry Aug 30, 2022 Annual returns Annual returns
Registry Aug 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2021 Accounts Accounts
Registry Oct 11, 2021 Unregistered documents Unregistered documents
Registry Oct 6, 2021 Annual returns Annual returns
Registry Oct 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2020 Annual returns Annual returns
Registry Aug 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2019 Annual returns Annual returns
Registry Aug 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 15, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 2019 Change in registered office Change in registered office
Registry May 29, 2019 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 14, 2018 Annual returns Annual returns
Registry Nov 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 29, 2018 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 Jul 28, 2017 Annual returns Annual returns
Registry Jul 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 29, 2016 Unregistered documents Unregistered documents
Registry Jul 13, 2016 Unregistered documents 3113... Unregistered documents 3113...
Registry Jul 13, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jul 13, 2016 Unregistered documents Unregistered documents
Registry Jul 13, 2016 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman

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