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Villagran Investments Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

SANDEN INVESTMENTS LTD

Details

Company type Limited Company
Universal Entity Code5227-6250-6007-4728
Record last updated Saturday, May 31, 2025 3:31:18 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 555 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

VILLAGRAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12020-62020-102021-62022-52022-62022-82022-102022-112022-122023-12023-22023-52023-122024-22024-32024-52024-62024-82024-92024-122025-32025-501234
Document Type Publication date Download link
Registry Oct 30, 2024 Updated m & a Updated m & a
Registry Oct 30, 2024 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Oct 30, 2024 Annual returns Annual returns
Registry Oct 30, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 26, 2024 Unregistered documents Unregistered documents
Financials Jul 26, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 10th june 2024 the directors of villagran investments limited (c 77740) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 23rd july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 10th june 2024 the directors of villagran investments limited (c 77740) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 23rd july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 23, 2024 Reduction of issued capital Reduction of issued capital
Financials Feb 19, 2024 Annual accounts Annual accounts
Registry Feb 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2024 Annual returns Annual returns
Registry Nov 28, 2023 Unregistered documents Unregistered documents
Registry Aug 23, 2023 Unregistered documents Unregistered documents
Registry Jan 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2023 Annual returns Annual returns
Registry Nov 1, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 1, 2022 Updated m & a Updated m & a
Financials Sep 7, 2022 Accounts Accounts
Registry Jul 5, 2022 Unregistered documents Unregistered documents
Registry Jul 5, 2022 Other filings Other filings
Registry Jul 4, 2022 Reduction of issued capital Reduction of issued capital
Registry Jul 4, 2022 Other filings Other filings
Financials Feb 1, 2022 Accounts Accounts
Registry Nov 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Annual returns Annual returns
Financials Apr 8, 2021 Accounts Accounts
Registry Dec 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2020 Annual returns Annual returns
Registry Nov 23, 2020 Unregistered documents Unregistered documents
Registry Jan 7, 2020 Unregistered documents 3642... Unregistered documents 3642...
Registry Jan 7, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 7, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Dec 16, 2019 Accounts Accounts
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2019 Annual returns Annual returns
Registry Aug 19, 2019 Unregistered documents Unregistered documents
Registry Feb 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2019 Annual returns Annual returns
Financials Jan 24, 2019 Accounts Accounts
Registry Jan 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2018 Annual returns Annual returns
Registry Jul 28, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 28, 2017 Return of allotments Return of allotments
Registry Jul 28, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 18, 2017 Unregistered documents Unregistered documents
Registry May 25, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 25, 2017 Report sec. 73 Report sec. 73
Registry Apr 7, 2017 Unregistered documents Unregistered documents
Registry Jan 20, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 20, 2017 Return of allotments Return of allotments
Registry Jan 20, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 20, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 20, 2017 Report sec. 73 Report sec. 73
Registry Oct 20, 2016 Unregistered documents Unregistered documents
Registry Oct 20, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 20, 2016 Unregistered documents Unregistered documents
Registry Oct 20, 2016 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
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