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Dato Capital Malta

Valore Holding LTD, Malta

View details as a director

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 G354Q2.00000.LE.470
Universal Entity Code5843-7443-6775-9629
Record last updated Wednesday, May 26, 2021 6:42:58 PM UTC

Charts

Visits

Valore Holding Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112020-22020-112021-102022-22022-62022-82022-102022-112022-122023-12023-42023-62023-92023-102024-22024-52024-62024-92024-122025-22025-401234567

Searches

Valore Holding Ltd (Malta)Searches ©2025 https://en.datocapital.com2015-122017-1201
Document Type Publication date Download link
Registry Jun 1, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Unregistered documents 3070... Unregistered documents 3070...
Registry Feb 5, 2016 Liquidators return Liquidators return
Financials Feb 5, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 5, 2016 Other filings Other filings
Registry Feb 5, 2016 Other filings 1126... Other filings 1126...
Registry Feb 5, 2016 Other filings Other filings
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 Jan 15, 2015 Unregistered documents Unregistered documents
Registry Nov 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2014 Change amongst company secretary Change amongst company secretary
Financials Jun 27, 2014 Accounts Accounts
Registry May 22, 2014 Unregistered documents Unregistered documents
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 14, 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 17, 2013 Accounts Accounts
Registry Sep 16, 2013 Change in registered office Change in registered office
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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 Nov 29, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2012 Change in registered office Change in registered office
Registry Nov 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 31, 2012 Accounts Accounts
Registry Aug 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2012 Change in registered office Change in registered office
Financials Jan 17, 2012 Accounts Accounts
Registry Sep 22, 2011 Removal of auditor Removal of auditor
Financials Aug 22, 2011 Accounts Accounts
Registry Aug 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2011 Accounts Accounts
Financials Jun 28, 2011 Accounts Accounts
Registry Dec 27, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2009 Accounts Accounts
Registry Oct 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2008 Removal of auditor Removal of auditor
Financials Mar 25, 2008 Accounts Accounts
Registry Oct 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 2, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 9, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 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 Sep 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 27, 2005 Accounts Accounts
Registry May 26, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2005 Return of allotments Return of allotments
Registry May 26, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 8, 2005 Change amongst company secretary Change amongst company secretary
Registry Apr 8, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 8, 2005 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 1, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 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 Aug 12, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 6, 2004 Change amongst company secretary Change amongst company secretary
Registry Jul 30, 2003 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies

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