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Dato Capital Malta

Avelino 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
Global Intermediary ID MF92Q6.00001.ME.470
Universal Entity Code2976-8429-7926-4045
Record last updated Sunday, March 30, 2025 8:33:12 PM UTC
Official Address The Strand, 114 Gżira
There are 779 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

AVELINO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-42023-12023-22023-92024-32024-62024-72024-82024-92024-122025-12025-22025-32025-42025-5012345678
Document Type Publication date Download link
Registry Mar 12, 2019 Other filings Other filings
Registry Mar 12, 2019 Other filings 1455... Other filings 1455...
Registry Dec 22, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 22, 2017 Declaration of solvency Declaration of solvency
Registry Dec 22, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 24, 2017 Accounts Accounts
Registry Jul 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2017 Accounts 2015 Accounts 2015
Registry Aug 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2016 Accounts 2014 Accounts 2014
Registry Jan 12, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2015 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 Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2015 Unregistered documents Unregistered documents
Registry Apr 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2014 Change amongst company secretary Change amongst company secretary
Registry Apr 16, 2014 Removal of auditor Removal of auditor
Registry Jan 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 15, 2014 Notice of claim for extension of period allowed for laying accounts 2809... Notice of claim for extension of period allowed for laying accounts 2809...
Registry Sep 17, 2013 Change in registered office Change in registered office
Registry Jul 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 26, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2012 Change in registered office Change in registered office
Registry Nov 14, 2012 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 Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2012 Change amongst company secretary Change amongst company secretary
Financials Jun 8, 2012 Accounts Accounts
Registry Dec 22, 2011 Change in registered office Change in registered office
Registry Dec 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 26, 2011 Accounts Accounts
Registry Aug 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 5, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 3, 2010 Accounts Accounts
Registry Nov 23, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2008 Accounts Accounts
Registry Dec 17, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 13, 2008 Accounts Accounts
Registry Aug 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 13, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 24, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 24, 2004 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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