Anatolia Holding LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4125-0827-8187-9781
Record last updated	Tuesday, January 21, 2025 11:29:48 AM UTC
Official Address	Vincenti Buildings, Strait Street Valletta There are 1,486 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jun 15, 2016	Unregistered documents
Registry	Mar 9, 2016	Unregistered documents 3074...
Registry	Feb 29, 2016	Other filings
Registry	Feb 29, 2016	Other filings 1133...
Registry	Feb 29, 2016	Liquidators return
Financials	Feb 29, 2016	Accounts, scheme of distribution & auditors report
Registry	Oct 16, 2015	Notice of appointment of liquidator
Registry	Oct 16, 2015	Declaration of solvency
Registry	Oct 16, 2015	Dissolution & consequential voluntary winding up
Registry	Jul 2, 2015	Annual return of shareholders and directors
Financials	Jun 2, 2014	Accounts
Registry	Jun 2, 2014	Annual return of shareholders and directors
Registry	Mar 11, 2013	Annual return of shareholders and directors 2724...
Financials	Jan 21, 2013	Accounts
Registry	Oct 19, 2012	Unregistered documents
Registry	Sep 25, 2012	Notice of claim for extension of period allowed for laying accounts
Registry	Mar 22, 2012	Annual return of shareholders and directors
Registry	Mar 22, 2012	Annual return of shareholders and directors 2630...
Registry	Nov 24, 2011	Alterations to the memorandum and articles
Registry	Nov 24, 2011	Alterations to the memorandum and articles 2596...
Registry	Nov 24, 2011	Transfer/transmission of shares
Registry	Mar 22, 2011	Unregistered documents
Registry	Feb 2, 2011	Nine appointments: 5 men, a woman and 3 companies
Registry	Feb 2, 2011	Unregistered documents
Registry	Feb 2, 2011	Memorandum and articles of association