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Dato Capital Malta

Alwafi Co. LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9604-4797-0133-6360
Record last updated Sunday, September 22, 2024 5:55:04 AM UTC
Official Address Abacus Business Centre, Level, Dun Karm Street, B'kara Bypass, 1 Birkirkara
There are 351 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ALWAFI CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-82020-112024-9012
Document Type Publication date Download link
Registry Nov 20, 2017 Unregistered documents Unregistered documents
Registry Mar 16, 2016 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 Oct 16, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3015... Notification of changes amongst directors or company secretary or in the representation of a company 3015...
Registry May 20, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 20, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 20, 2015 Unregistered documents Unregistered documents
Registry May 20, 2015 Memorandum and articles of association Memorandum and articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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