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Dato Capital Malta

Valoro Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code2901-2624-1594-1106
Record last updated Thursday, January 11, 2024 1:42:19 PM UTC
Official Address Tigne Place, Tigne Street Sliema
There are 87 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

VALORO INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82020-12020-22020-92020-102020-112020-122021-52021-62021-72021-102022-62023-12023-22023-32024-12024-32024-62024-102025-22025-4012345678910111213141516
Document Type Publication date Download link
Registry Nov 24, 2021 Unregistered documents Unregistered documents
Financials Mar 18, 2021 Accounts Accounts
Registry Jan 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2021 Annual returns Annual returns
Financials Jan 12, 2021 Accounts Accounts
Financials May 4, 2020 Accounts 3714... Accounts 3714...
Registry Feb 4, 2020 Annual returns Annual returns
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Change in registered office Change in registered office
Registry Jul 26, 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 Jul 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Annual returns Annual returns
Financials Aug 4, 2018 Accounts Accounts
Registry Jun 22, 2018 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 22, 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 Jun 22, 2018 Change in registered office Change in registered office
Registry Jun 22, 2018 Unregistered documents Unregistered documents
Registry Jun 22, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 5, 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 Mar 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2018 Annual returns Annual returns
Financials Nov 8, 2017 Accounts 2013 Accounts 2013
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2016 Annual returns Annual returns
Registry Sep 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 14, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Aug 9, 2016 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 Aug 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 2, 2016 Unregistered documents Unregistered documents
Registry Aug 2, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2016 Annual returns Annual returns
Registry Mar 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2015 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 Mar 13, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Annual returns Annual returns
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 21, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 11, 2014 Unregistered documents Unregistered documents
Registry Jan 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2014 Annual returns Annual returns
Registry Jul 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 16, 2013 Return of allotments Return of allotments
Registry May 16, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 2, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 2, 2013 Report sec. 73 Report sec. 73
Registry Feb 7, 2013 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 7, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Registry Dec 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 6, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 6, 2012 Unregistered documents Unregistered documents
Registry Dec 6, 2012 Unregistered documents 2698... Unregistered documents 2698...
Registry Dec 6, 2012 Five appointments: 2 companies and 3 women,: 2 companies and 3 women Five appointments: 2 companies and 3 women,: 2 companies and 3 women

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