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Dato Capital Malta

Vannin Capital Operations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5500-8910-8801-5176
Record last updated Monday, April 7, 2025 9:45:15 PM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

VANNIN CAPITAL OPERATIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-82020-122021-12021-62021-72021-112022-32022-42022-52022-62022-72022-102022-112022-122023-12023-42023-52024-22024-52024-62024-92024-112025-12025-40123456

Searches

VANNIN CAPITAL OPERATIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-102016-42016-52021-22021-62021-72021-1201234
Document Type Publication date Download link
Financials Mar 8, 2025 Annual accounts 2020 Annual accounts 2020
Registry Aug 28, 2024 Annual returns Annual returns
Registry Aug 28, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2023 Unregistered documents Unregistered documents
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2023 Annual returns Annual returns
Financials Jun 2, 2022 Accounts Accounts
Registry Apr 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2022 Annual returns Annual returns
Registry Apr 16, 2022 Unregistered documents Unregistered documents
Financials Jan 14, 2022 Accounts Accounts
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2021 Annual returns Annual returns
Registry May 5, 2020 Unregistered documents Unregistered documents
Registry Apr 17, 2020 Unregistered documents 3704... Unregistered documents 3704...
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 18, 2020 Transfer/transmission of shares 3648... Transfer/transmission of shares 3648...
Registry Nov 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 27, 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
Financials Nov 11, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2018 Change in registered office Change in registered office
Registry May 28, 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 May 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2018 Annual returns Annual returns
Financials Feb 23, 2018 Accounts Accounts
Registry Mar 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2017 Annual returns Annual returns
Registry Mar 3, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 3, 2017 Alter to acctng ref. period Alter to acctng ref. period
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
Registry Aug 8, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 22, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 16, 2016 Unregistered documents Unregistered documents
Registry Mar 1, 2016 Unregistered documents 3070... Unregistered documents 3070...
Registry Mar 1, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Mar 1, 2016 Unregistered documents Unregistered documents
Registry Mar 1, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person

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