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Dato Capital Malta

Anwal 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

Financials

Details

Company type Limited Company
Universal Entity Code4104-5441-3158-3934
Record last updated Monday, March 3, 2025 6:55:04 PM UTC
Official Address Ghar Id-Dud Street, 26 Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ANWAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22019-12022-52022-62022-82022-102022-122023-32023-82024-22024-42024-72024-82024-92024-112024-122025-12025-22025-40123456

Searches

ANWAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-62024-901
Document Type Publication date Download link
Registry Mar 8, 2021 Other filings Other filings
Registry Mar 5, 2021 Other filings 2295... Other filings 2295...
Registry Mar 5, 2021 Other filings Other filings
Registry Jan 15, 2021 Other filings 2274... Other filings 2274...
Registry Jan 14, 2021 Other filings Other filings
Registry Nov 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 25, 2020 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 Nov 25, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 25, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 4, 2020 Accounts Accounts
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2020 Accounts Accounts
Financials Nov 21, 2019 Accounts Accounts
Registry Sep 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2017 Unregistered documents Unregistered documents
Registry Aug 18, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 18, 2017 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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