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Avanzia Taxand LTD

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Reports

Extended Company Report with Annual AccountsAVANZIA TAXAND LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0423-9225-0089-0317
Record last updated Friday, March 28, 2025 3:42:43 AM UTC
Official Address Blue Harbour Business Centre Level 1 Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 9 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

AVANZIA TAXAND LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22020-72021-22021-112022-22022-32022-122023-12023-32023-52023-62023-72023-92023-102023-112024-42024-62024-82024-122025-40123

Searches

AVANZIA TAXAND LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-82022-701
Document Type Publication date Download link
Financials Oct 24, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta was struck off the register on the 24th october 2024 by virtue of its merger with tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta was struck off the register on the 24th october 2024 by virtue of its merger with tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Oct 24, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta became effective on the 24th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta became effective on the 24th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jul 24, 2024 Notice of registry of companies p>it is hereby notified that on the 16th july 2024 the directors of the acquiring company tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 19th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 16th july 2024 the directors of the acquiring company tmf management and administrative services (malta) limited (c 39787) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta and of the company being acquired avanzia taxand limited (c 36275) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 19th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 8, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2024 Annual accounts Annual accounts
Registry Jan 23, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2022 Unregistered documents Unregistered documents
Financials May 3, 2022 Accounts Accounts
Registry Feb 25, 2022 Unregistered documents Unregistered documents
Registry Aug 24, 2021 Resignation of an auditor Resignation of an auditor
Registry Jul 1, 2021 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 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2021 Accounts Accounts
Financials Sep 9, 2020 Accounts 3779... Accounts 3779...
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2019 Annual return of shareholders and directors 3576... Annual return of shareholders and directors 3576...
Financials Apr 16, 2019 Accounts Accounts
Registry Jan 10, 2019 Change in registered office Change in registered office
Registry Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2018 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 Apr 16, 2018 Accounts Accounts
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Jun 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2017 Accounts Accounts
Registry Jan 3, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 3, 2017 Return of allotments Return of allotments
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2016 Accounts 2015 Accounts 2015
Financials Oct 12, 2015 Accounts Accounts
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2014 Accounts Accounts
Registry Feb 26, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 26, 2014 Return of allotments Return of allotments
Registry Feb 26, 2014 Unregistered documents Unregistered documents
Financials Aug 9, 2013 Accounts Accounts
Registry Jun 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2012 Accounts Accounts
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2011 Accounts Accounts
Registry Jun 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 2011 Change in registered office Change in registered office
Financials Oct 4, 2010 Accounts Accounts
Registry Sep 20, 2010 Removal of auditor Removal of auditor
Registry Jul 15, 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 Jul 15, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 2010 Change in registered office Change in registered office
Registry Jul 15, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 27, 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 May 27, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 8, 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 Mar 8, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 3, 2010 Accounts Accounts
Registry Jun 9, 2009 Unregistered documents Unregistered documents
Registry Jun 9, 2009 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 Jun 9, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2009 Accounts Accounts
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2007 Annual return of shareholders and directors 2279... Annual return of shareholders and directors 2279...
Registry Aug 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2005 Unregistered documents Unregistered documents
Registry May 25, 2005 Unregistered documents 2112... Unregistered documents 2112...
Registry May 25, 2005 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry May 25, 2005 Memorandum and articles of association Memorandum and articles of association

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