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Dato Capital Malta

Aver Associates Malta LTD

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • details of shareholders, beneficial owners 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 Code7247-7184-4729-0935
Last updated Monday, February 24, 2020 9:02:37 PM UTC
Official Address 49 Fontana Mansions, Bisazza Street Sliema
There are 22 companies registered at this street

Charts

Visits

AVER ASSOCIATES MALTA LIMITED (Malta) Page visits 2020
Document Type Publication date Download link
Registry Feb 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2019 Accounts Accounts
Financials Feb 18, 2019 Accounts Accounts
Registry Jan 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2018 Accounts Accounts
Registry Apr 29, 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 Apr 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 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
Financials Sep 28, 2016 Accounts 2015 Accounts 2015
Registry Sep 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 28, 2016 Transfer/transmission of shares 3118... Transfer/transmission of shares 3118...
Registry Jun 6, 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 Jun 6, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3102... Notification of changes amongst directors or company secretary or in the representation of a company 3102...
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2015 Accounts 2014 Accounts 2014
Registry Oct 21, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2014 Change in registered office Change in registered office
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Jan 6, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 23, 2013 Unregistered documents Unregistered documents
Registry Dec 23, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2013 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Dec 23, 2013 Unregistered documents Unregistered documents

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