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Dato Capital Malta

Alwafa Trading LTD

Reports

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code3842-7657-9582-3304
Record last updated Saturday, February 8, 2025 11:30:16 AM UTC
Official Address Three Churches Street, 40 Balzan
There are 10 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

ALWAFA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-92025-20123
Document Type Publication date Download link
Registry Dec 12, 2006 Unregistered documents Unregistered documents
Registry Sep 12, 2006 Unregistered documents 2202... Unregistered documents 2202...
Registry Aug 11, 2006 Liquidators return Liquidators return
Financials Aug 11, 2006 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 11, 2006 Other filings Other filings
Registry Aug 11, 2006 Other filings 3758... Other filings 3758...
Registry Feb 3, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2004 Declaration of solvency Declaration of solvency
Registry Feb 3, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2003 Unregistered documents Unregistered documents
Registry Jan 21, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jan 21, 2003 Unregistered documents Unregistered documents

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