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Avanzia Investments LTD

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Reports

Extended Company Report with Annual AccountsAVANZIA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8686-8320-5773-2587
Record last updated Thursday, December 26, 2024 8:21:08 PM UTC
Official Address Geraldu Farrugia Street Żebbuġ
There are 11 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

Avanzia Investments Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-82020-22020-72022-32023-12023-32024-62024-82024-122025-42025-50123

Searches

Avanzia Investments Limited (Malta)Searches ©2025 https://en.datocapital.com2019-801
Document Type Publication date Download link
Registry Jul 19, 2022 Other filings Other filings
Registry Jul 19, 2022 Other filings 2462... Other filings 2462...
Registry Nov 10, 2021 Declaration of solvency Declaration of solvency
Registry Nov 10, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 10, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2021 Accounts Accounts
Financials May 27, 2021 Accounts 3956... Accounts 3956...
Financials May 27, 2021 Accounts Accounts
Financials May 27, 2021 Accounts 3956... Accounts 3956...
Financials May 27, 2021 Accounts Accounts
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2019 Annual return of shareholders and directors 3581... Annual return of shareholders and directors 3581...
Registry Sep 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2017 Annual return of shareholders and directors 3255... Annual return of shareholders and directors 3255...
Registry Jun 19, 2017 Unregistered documents Unregistered documents
Registry Jun 19, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 6, 2017 Change in registered office Change in registered office
Registry Feb 14, 2017 Resignation of an auditor Resignation of an auditor
Registry Jan 23, 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 Jan 23, 2017 Unregistered documents Unregistered documents
Registry Aug 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2016 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 16, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3063... Notification of changes amongst directors or company secretary or in the representation of a company 3063...
Financials Feb 15, 2016 Accounts 2014 Accounts 2014
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2014 Annual return of shareholders and directors 2904... Annual return of shareholders and directors 2904...
Registry Sep 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2012 Annual return of shareholders and directors 2666... Annual return of shareholders and directors 2666...
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2010 Annual return of shareholders and directors 2488... Annual return of shareholders and directors 2488...
Registry Jun 16, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 28, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 28, 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
Financials Nov 18, 2009 Accounts Accounts
Registry Nov 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2009 Accounts Accounts
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2007 Annual return of shareholders and directors 2261... Annual return of shareholders and directors 2261...
Registry Aug 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2005 Accounts Accounts
Registry Sep 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2005 Unregistered documents Unregistered documents
Registry Jun 14, 2005 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Jun 14, 2005 Alterations to memorandum & articles including change of name and registered office 2117... Alterations to memorandum & articles including change of name and registered office 2117...
Registry Jun 2, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 2, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2005 Transfer/transmission of shares 2114... Transfer/transmission of shares 2114...
Registry Jun 2, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 2, 2005 Transfer/transmission of shares 2114... Transfer/transmission of shares 2114...
Registry Jun 2, 2005 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 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2004 Accounts Accounts
Registry Aug 19, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 2004 Change in registered office Change in registered office
Financials Jun 18, 2004 Accounts Accounts
Registry Apr 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2003 Accounts Accounts
Registry Jun 27, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2000 Unregistered documents Unregistered documents
Registry Aug 4, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Aug 4, 2000 Unregistered documents Unregistered documents
Registry Aug 4, 2000 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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