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Dato Capital Malta

Veralda Capital LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code9690-0781-3162-4301
Record last updated Monday, September 30, 2024 5:50:13 AM UTC
Official Address 2 Level, East, Triq Ir-Rebha Gżira
There are 40 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

VERALDA CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-42020-82021-12021-62021-92022-22022-42022-62022-82022-92023-32023-102024-42024-92025-4012345

Searches

VERALDA CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-32022-12012
Document Type Publication date Download link
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Mar 1, 2024 Annual returns Annual returns
Registry Feb 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2022 Accounts Accounts
Registry Feb 22, 2022 Unregistered documents Unregistered documents
Financials Oct 12, 2021 Accounts Accounts
Financials Aug 4, 2021 Accounts 3997... Accounts 3997...
Registry Apr 29, 2021 Change in registered office Change in registered office
Financials Mar 23, 2021 Accounts Accounts
Registry Jan 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2020 Unregistered documents Unregistered documents
Financials Nov 2, 2020 Accounts Accounts
Registry Nov 2, 2020 Unregistered documents Unregistered documents
Registry Jun 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 Annual return of shareholders and directors 3514... Annual return of shareholders and directors 3514...
Financials Mar 7, 2019 Accounts Accounts
Financials Mar 16, 2018 Accounts 3338... Accounts 3338...
Registry Jan 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2017 Annual return of shareholders and directors 3193... Annual return of shareholders and directors 3193...
Financials Mar 15, 2016 Accounts 2014 Accounts 2014
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2015 Unregistered documents Unregistered documents
Registry Oct 8, 2015 Unregistered documents 3011... Unregistered documents 3011...
Registry Oct 8, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2014 Accounts 2013 Accounts 2013
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 2, 2013 Accounts 2012 Accounts 2012
Financials Apr 10, 2013 Accounts 2011 Accounts 2011
Registry Feb 5, 2013 Unregistered documents Unregistered documents
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2013 Unregistered documents Unregistered documents
Registry Aug 1, 2012 Change in registered office Change in registered office
Registry Jul 19, 2012 Unregistered documents Unregistered documents
Registry May 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2011 Accounts 2010 Accounts 2010
Registry Jul 12, 2011 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 12, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2011 Accounts Accounts
Registry Aug 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 1, 2010 Unregistered documents Unregistered documents
Registry Sep 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 7, 2009 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 9, 2009 Unregistered documents Unregistered documents
Registry Jun 25, 2009 Change in registered office Change in registered office
Registry Jun 25, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 16, 2008 Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women
Registry Dec 16, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2008 Unregistered documents Unregistered documents
Registry Dec 16, 2008 Unregistered documents 2355... Unregistered documents 2355...

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