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Dato Capital Malta

Verdala Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsVERDALA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0656-0672-5748-5857
Record last updated Thursday, April 10, 2025 3:22:42 AM UTC
Official Address 16 Verdala Court, Qawra Point, Qawra San Pawl Il-Baħar
There are 5 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

VERDALA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-92021-72021-82021-92021-102021-112022-62022-82022-92022-102023-12023-22023-42023-62023-72023-82023-92023-112024-12024-42024-62024-82024-112025-12025-301234567
Document Type Publication date Download link
Registry Mar 23, 2018 Other filings Other filings
Registry Mar 22, 2018 Other filings 1351... Other filings 1351...
Registry Mar 22, 2018 Other filings Other filings
Registry Feb 6, 2018 Declaration of solvency Declaration of solvency
Registry Feb 6, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 6, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 9, 2017 Accounts Accounts
Financials Oct 9, 2017 Accounts Accounts
Financials May 24, 2017 Accounts Accounts
Registry Mar 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2015 Accounts Accounts
Registry Jul 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2014 Accounts Accounts
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2013 Accounts Accounts
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2012 Accounts Accounts
Registry Mar 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2011 Return of allotments Return of allotments
Registry Apr 19, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 13, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2010 Accounts Accounts
Registry Feb 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2009 Company becomes a single member company Company becomes a single member company
Registry Sep 30, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 3, 2009 Accounts Accounts
Registry May 29, 2009 Other filings Other filings
Registry Apr 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2008 Accounts Accounts
Registry Oct 2, 2007 Change amongst company secretary Change amongst company secretary
Financials May 14, 2007 Accounts Accounts
Registry May 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2006 Increase in issued share capital Increase in issued share capital
Registry Jul 10, 2006 Return of allotments Return of allotments
Registry Jul 6, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2005 Accounts Accounts
Registry Aug 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2005 Change amongst company secretary Change amongst company secretary

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