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Verona Capital Holdings LTD

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Reports

Extended Company Report with Annual Accounts VERONA CAPITAL HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9639-4339-0436-5864
Record last updated Thursday, April 25, 2024 10:42:17 AM UTC
Official Address Room, Office, Block 19 Vincenti Bld, Strait Street, 4 Valletta
There are 302 companies registered at this street

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Visits

VERONA CAPITAL HOLDINGS LTD (Malta) Page visits 2024

Searches

VERONA CAPITAL HOLDINGS LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry May 26, 2023 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 24, 2023 Unregistered documents Unregistered documents
Registry May 24, 2022 Unregistered documents 4163... Unregistered documents 4163...
Registry Apr 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Apr 27, 2022 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 Sep 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2021 Accounts Accounts
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2020 Accounts Accounts
Registry Oct 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2018 Accounts Accounts
Registry Nov 22, 2018 Unregistered documents Unregistered documents
Registry Nov 21, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 21, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 21, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 21, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2018 Alterations to the memorandum and articles 3336... Alterations to the memorandum and articles 3336...
Registry Mar 6, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 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
Financials Feb 21, 2018 Accounts Accounts
Registry Jan 3, 2018 Company becomes a single member company Company becomes a single member company
Registry Jan 3, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2017 Accounts 2015 Accounts 2015
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2016 Accounts 2014 Accounts 2014
Registry Feb 26, 2016 Removal of auditor Removal of auditor
Registry Jan 14, 2016 Change in registered office Change in registered office
Financials Dec 21, 2015 Accounts 2013 Accounts 2013
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2015 Accounts 2012 Accounts 2012
Registry Apr 8, 2015 Unregistered documents Unregistered documents
Registry Oct 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2013 Accounts 2011 Accounts 2011
Registry Oct 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2013 Change in registered office Change in registered office
Registry Oct 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2011 Annual return of shareholders and directors 2579... Annual return of shareholders and directors 2579...
Registry Aug 31, 2011 Unregistered documents Unregistered documents
Registry Mar 4, 2011 Unregistered documents 2529... Unregistered documents 2529...
Registry Nov 24, 2010 Unregistered documents Unregistered documents
Registry Sep 27, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 10, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 10, 2010 Unregistered documents Unregistered documents
Registry Sep 10, 2010 Unregistered documents 2488... Unregistered documents 2488...
Registry Sep 10, 2010 Four appointments: a man, a person and 2 women,: a man, a person and 2 women Four appointments: a man, a person and 2 women,: a man, a person and 2 women

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