Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Afinia Commercial Ventures LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code1945-2601-6122-0587
Record last updated Monday, January 6, 2025 5:56:49 AM UTC
Official Address Vault, Level, Valletta Waterfront, 14 Floriana
There are 386 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

AFINIA COMMERCIAL VENTURES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-42019-52019-62020-42020-92020-122021-82022-12022-52022-72022-82023-12023-22023-72023-122024-12024-22024-32024-42024-52024-72024-92024-112025-12025-301234

Searches

AFINIA COMMERCIAL VENTURES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-72018-901
Document Type Publication date Download link
Registry Sep 18, 2023 Annual returns Annual returns
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 26, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 3, 2022 Annual returns Annual returns
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2022 Unregistered documents Unregistered documents
Financials Aug 10, 2021 Accounts Accounts
Financials Aug 5, 2021 Accounts 3997... Accounts 3997...
Registry Jul 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2021 Annual returns Annual returns
Registry Sep 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2020 Annual returns Annual returns
Financials Jun 4, 2020 Accounts Accounts
Financials May 7, 2020 Accounts 3716... Accounts 3716...
Registry Aug 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2019 Annual returns Annual returns
Registry Sep 1, 2018 Annual returns Annual returns
Registry Sep 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2017 Annual return of shareholders and directors 3263... Annual return of shareholders and directors 3263...
Registry Sep 6, 2017 Annual returns Annual returns
Registry Aug 19, 2016 Annual returns Annual returns
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 15, 2016 Unregistered documents Unregistered documents
Registry Jan 15, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 14, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2016 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 Jan 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2015 Annual returns Annual returns
Registry Nov 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2014 Unregistered documents Unregistered documents
Registry Jul 11, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 11, 2014 Unregistered documents Unregistered documents
Registry Jul 11, 2014 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD