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Avanti Trading International LTD

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 Code8499-4650-0412-2315
Record last updated Tuesday, April 22, 2025 11:00:38 AM UTC
Official Address 136 St.Christopher Street Valletta
There are 17 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AVANTI TRADING INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-112022-62023-12023-22023-122024-12024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Sep 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2010 Unregistered documents Unregistered documents
Registry Aug 13, 2003 Change amongst company secretary Change amongst company secretary
Registry Apr 30, 2003 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 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2002 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 May 2, 2002 Notification of changes amongst directors or company secretary or in the representation of a company 2014... Notification of changes amongst directors or company secretary or in the representation of a company 2014...
Registry Nov 13, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2001 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 27, 2001 Change amongst company secretary Change amongst company secretary
Registry Apr 27, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 24, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2000 Accounts Accounts
Registry Oct 19, 1999 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 Aug 5, 1999 Notification of changes amongst directors or company secretary or in the representation of a company 2014... Notification of changes amongst directors or company secretary or in the representation of a company 2014...
Registry May 18, 1999 Appointment of a man as Directors, Shareholders and Judicial Representatives Appointment of a man as Directors, Shareholders and Judicial Representatives
Registry May 18, 1999 Unregistered documents Unregistered documents
Registry May 18, 1999 Memorandum and articles of association Memorandum and articles of association
Registry May 18, 1999 Unregistered documents Unregistered documents

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