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Dato Capital Malta

Avez Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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
Universal Entity Code6040-7781-7737-2384
Record last updated Wednesday, April 3, 2024 6:08:53 PM UTC
Official Address 28 Vincenti Buildings, Suite 1075) Strait Street Valletta
There are 1,512 companies registered at this street

Charts

Visits

AVEZ HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 10, 2018 Other filings Other filings
Registry Sep 10, 2018 Other filings 1403... Other filings 1403...
Registry Mar 7, 2017 Unregistered documents Unregistered documents
Registry Nov 21, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 21, 2016 Declaration of solvency Declaration of solvency
Registry Nov 21, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 26, 2016 Accounts 2015 Accounts 2015
Registry Jan 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2015 Accounts 2014 Accounts 2014
Registry Aug 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 10, 2015 Accounts 2013 Accounts 2013
Financials Mar 10, 2015 Accounts 2012 Accounts 2012
Registry Jan 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2014 Alterations to the memorandum and articles 2900... Alterations to the memorandum and articles 2900...
Registry Oct 31, 2014 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 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2011 Unregistered documents Unregistered documents
Registry Dec 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 2, 2011 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men
Registry Dec 2, 2011 Unregistered documents Unregistered documents
Registry Dec 2, 2011 Memorandum and articles of association Memorandum and articles of association

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