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Dato Capital Malta

Vannin Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsVANNIN CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7494-8899-4234-3802
Record last updated Wednesday, May 7, 2025 3:35:17 AM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

VANNIN CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-82019-92019-122020-22020-42020-72020-82020-102020-112020-122021-12021-22021-42022-62022-72022-82022-102023-12023-22023-32023-62023-82024-42024-72024-112025-12025-32025-5012345678

Searches

VANNIN CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-102016-42016-52021-22021-62021-701234
Document Type Publication date Download link
Registry Feb 9, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 9, 2024 Liquidators return Liquidators return
Financials Feb 9, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of vannin capital limited (c 59599) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 9th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of vannin capital limited (c 59599) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 9th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 21, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 21, 2023 Declaration of solvency Declaration of solvency
Registry Jun 21, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2022 Accounts Accounts
Registry Apr 13, 2022 Termination of a pledge of securities Termination of a pledge of securities
Financials Feb 25, 2022 Accounts Accounts
Financials Feb 25, 2022 Accounts 4115... Accounts 4115...
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2020 Accounts Accounts
Registry May 6, 2020 Unregistered documents Unregistered documents
Registry Apr 17, 2020 Unregistered documents 3705... Unregistered documents 3705...
Financials Mar 18, 2020 Accounts Accounts
Financials Mar 18, 2020 Accounts 3688... Accounts 3688...
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 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 20, 2019 Unregistered documents Unregistered documents
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2019 Accounts Accounts
Registry Jun 4, 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 Apr 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2017 Annual return of shareholders and directors 3203... Annual return of shareholders and directors 3203...
Financials Oct 14, 2016 Accounts 2015 Accounts 2015
Registry Sep 1, 2016 Pledging of securities Pledging of securities
Registry Aug 8, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2016 Company becomes a single member company Company becomes a single member company
Registry Aug 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 13, 2016 Accounts 2014 Accounts 2014
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 10, 2015 Accounts 2013 Accounts 2013
Registry Mar 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Registry Jun 16, 2014 Change in registered office Change in registered office
Registry May 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 14, 2013 Accounting reference period Accounting reference period
Registry Apr 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 15, 2013 Unregistered documents Unregistered documents
Registry Mar 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 7, 2013 Unregistered documents Unregistered documents
Registry Mar 7, 2013 Unregistered documents 2723... Unregistered documents 2723...
Registry Mar 7, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Mar 7, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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