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Anunnaki Invest LTD

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Reports

Extended Company Report with Annual AccountsANUNNAKI INVEST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5511-2967-0704-2070
Record last updated Tuesday, March 25, 2025 5:07:28 AM UTC
Official Address Noel Muscat Co, Tal Bonzu, Triq L-Imghazel Swieqi
There are 30 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

ANUNNAKI INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-122024-82025-301
Document Type Publication date Download link
Registry Sep 15, 2017 Unregistered documents Unregistered documents
Registry Aug 16, 2017 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 Sep 13, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3133... Notification of changes amongst directors or company secretary or in the representation of a company 3133...
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2015 Accounts 2014 Accounts 2014
Financials Aug 6, 2015 Accounts 2013 Accounts 2013
Registry Aug 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2014 Removal of auditor Removal of auditor
Registry Jul 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 15, 2014 Change in registered office Change in registered office
Registry Jul 15, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2014 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 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2013 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 May 6, 2013 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 Apr 15, 2013 Unregistered documents Unregistered documents
Registry Mar 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 21, 2013 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 Mar 21, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Sep 4, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Sep 4, 2012 Memorandum and articles of association Memorandum and articles of association

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