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Dato Capital Malta

Valore Capital 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
Global Intermediary ID G354Q2.00001.ME.470
Universal Entity Code9921-3763-9285-5138
Record last updated Wednesday, May 26, 2021 6:42:58 PM UTC

Charts

Visits

Valore Capital Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22021-52022-62022-72022-82022-92022-102023-12023-22023-32023-62023-72023-112024-62024-92024-102024-112024-122025-12025-30123456789101112

Searches

Valore Capital Ltd (Malta)Searches ©2025 https://en.datocapital.com2015-122017-1201
Document Type Publication date Download link
Registry Jun 28, 2016 Unregistered documents Unregistered documents
Registry Mar 28, 2016 Unregistered documents 3080... Unregistered documents 3080...
Registry Mar 28, 2016 Other filings Other filings
Registry Jan 20, 2016 Liquidators return Liquidators return
Financials Jan 20, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 15, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jan 15, 2015 Declaration of solvency Declaration of solvency
Registry Jan 15, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 2, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2014 Accounts Accounts
Registry Feb 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2014 Notice of claim for extension of period allowed for laying accounts 2809... Notice of claim for extension of period allowed for laying accounts 2809...
Financials Oct 10, 2013 Accounts Accounts
Registry Sep 17, 2013 Change in registered office Change in registered office
Registry Aug 21, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 28, 2012 Change in registered office Change in registered office
Registry Nov 28, 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 Nov 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 1, 2012 Accounts Accounts
Registry Apr 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2012 Change in registered office Change in registered office
Financials Jan 17, 2012 Accounts Accounts
Registry Sep 20, 2011 Removal of auditor Removal of auditor
Registry Sep 20, 2011 Removal of auditor Removal of auditor
Financials Sep 19, 2011 Accounts Accounts
Financials Jul 5, 2011 Accounts Accounts
Financials May 18, 2011 Accounts Accounts
Registry Apr 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2009 Accounts Accounts
Registry May 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2008 Accounts Accounts
Registry Oct 18, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 18, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2006 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 Jun 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 9, 2005 Accounting reference period Accounting reference period
Registry May 20, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 3, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2005 Accounting reference period Accounting reference period
Registry Mar 29, 2005 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Mar 29, 2005 Memorandum and articles of association Memorandum and articles of association

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