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Dato Capital Malta

Avalon Trading Agency LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8162-9625-1277-8239
Record last updated Friday, November 1, 2024 6:05:47 AM UTC
Official Address Triq Il-Kostituzzjoni, 231 Mosta
There are 6 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

AVALON TRADING AGENCY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-12020-22020-32020-52020-72020-82020-122021-12021-102021-112022-12022-102023-12023-112023-122024-12024-22024-32024-42024-62024-112025-12025-301234
Document Type Publication date Download link
Registry Jul 25, 2023 Other filings Other filings
Registry Jul 21, 2023 Other filings 2569... Other filings 2569...
Registry Jul 21, 2023 Other filings Other filings
Registry Jul 10, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 1, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 29, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 21, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Oct 1, 2020 Accounts Accounts
Registry Sep 30, 2020 Declaration of solvency Declaration of solvency
Registry Sep 30, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 30, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2020 Accounts Accounts
Registry Nov 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2018 Accounts Accounts
Registry Nov 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2017 Accounts Accounts
Registry Nov 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2016 Accounts 2015 Accounts 2015
Registry Nov 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2015 Accounts 2014 Accounts 2014
Registry Oct 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2014 Accounts Accounts
Registry Sep 15, 2014 Removal of auditor Removal of auditor
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2013 Accounts Accounts
Registry Oct 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2012 Accounts Accounts
Registry Oct 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2011 Accounts Accounts
Registry Oct 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2010 Accounts Accounts
Registry Feb 2, 2010 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 Feb 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2010 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 Jan 25, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 28, 2009 Accounts Accounts
Registry Nov 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2008 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 Jul 28, 2008 Notification of changes amongst directors or company secretary or in the representation of a company 2327... Notification of changes amongst directors or company secretary or in the representation of a company 2327...
Registry Jul 28, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 28, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 28, 2008 Change in registered office Change in registered office
Financials Jun 25, 2008 Accounts Accounts
Registry Nov 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2007 Accounts Accounts
Registry Nov 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2006 Accounts Accounts
Registry Jan 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2005 Accounts Accounts
Financials Sep 1, 2005 Accounts 2136... Accounts 2136...
Registry May 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2004 Accounts Accounts
Registry Aug 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2003 Accounts Accounts
Registry Aug 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2002 Accounts Accounts
Registry Aug 22, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2001 Accounts Accounts
Registry Sep 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2000 Accounts Accounts
Financials Oct 1, 1999 Accounts 1770... Accounts 1770...
Registry Sep 6, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 1998 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Financials Sep 22, 1998 Accounts Accounts
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 10, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 1995 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Registry Dec 22, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 1993 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Registry Nov 3, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 1991 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Registry Jun 3, 1991 Change in registered office Change in registered office
Registry Dec 6, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 1989 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Registry Jul 18, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 1987 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Registry Feb 20, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 1984 Unregistered documents Unregistered documents
Registry Oct 19, 1984 Change of name Change of name
Registry Oct 17, 1984 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Oct 17, 1984 Unregistered documents Unregistered documents
Registry Oct 17, 1984 Memorandum and articles of association Memorandum and articles of association
Registry Oct 17, 1984 Unregistered documents Unregistered documents

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