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Dato Capital Malta

Avanti 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

Financials

Details

Company type Limited Company
Universal Entity Code5460-0790-0141-0379
Record last updated Sunday, April 7, 2024 11:05:12 AM UTC
Official Address Vincenti Buildings, (Suite No. 1008) Strait Street Valletta
There are 1,517 companies registered at this street

Charts

Visits

AVANTI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2017 Unregistered documents Unregistered documents
Registry Mar 7, 2017 Other filings Other filings
Registry Mar 6, 2017 Other filings 1233... Other filings 1233...
Registry Mar 6, 2017 Liquidators return Liquidators return
Financials Mar 6, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 16, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 16, 2016 Declaration of solvency Declaration of solvency
Registry Dec 16, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 16, 2016 Unregistered documents Unregistered documents
Financials Dec 16, 2016 Accounts 2015 Accounts 2015
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 13, 2015 Accounts 2014 Accounts 2014
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2014 Accounts 2013 Accounts 2013
Registry Jul 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 5, 2013 Accounts 2012 Accounts 2012
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 14, 2012 Accounts 2011 Accounts 2011
Registry Aug 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 10, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 10, 2011 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 Oct 10, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 8, 2011 Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies
Registry Jun 8, 2011 Memorandum and articles of association Memorandum and articles of association

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