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Dato Capital Malta

Veles LTD, Malta

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Reports

Extended Company Report with Annual AccountsVELES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code4663-1940-8248-6276
Record last updated Monday, March 17, 2025 3:56:05 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

VELES LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-92022-52022-62022-102022-122023-12023-32023-62023-112024-12024-42024-62024-92024-102025-3012
Document Type Publication date Download link
Registry Apr 4, 2023 Other filings Other filings
Registry Apr 4, 2023 Unregistered documents Unregistered documents
Registry Apr 3, 2023 Other filings Other filings
Registry Apr 3, 2023 Other filings 2542... Other filings 2542...
Registry Apr 3, 2023 Liquidators return Liquidators return
Financials Apr 3, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 4, 2023 Unregistered documents Unregistered documents
Registry Nov 10, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 20, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 20, 2022 Declaration of solvency Declaration of solvency
Registry Nov 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2021 Accounts Accounts
Financials Jul 30, 2021 Accounts 3993... Accounts 3993...
Registry Jul 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 11, 2019 Unregistered documents Unregistered documents
Registry Jun 11, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jun 11, 2019 Unregistered documents Unregistered documents

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