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Dato Capital Malta

Avi Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsAVI INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4750-0672-6190-7594
Record last updated Sunday, February 2, 2025 7:53:52 AM UTC
Official Address Spinola Park, South Block, Level 6. Mikiel Ang Borg Street San Ġiljan
There are 27 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

AVI INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-72020-102020-122021-12022-82023-12023-32023-72023-112023-122024-22024-42024-52024-72024-82024-92024-102024-112024-122025-12025-30123456789
Document Type Publication date Download link
Registry Jul 10, 2024 Annual returns Annual returns
Registry Jul 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2024 Unregistered documents Unregistered documents
Financials May 11, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 4, 2023 Annual returns Annual returns
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2023 Removal of auditor Removal of auditor
Financials Apr 20, 2023 Accounts Accounts
Registry Aug 5, 2022 Annual returns Annual returns
Registry Aug 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 21, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 8, 2022 Accounts Accounts
Registry Feb 16, 2022 Change in registered office Change in registered office
Registry Nov 1, 2021 Resignation of an auditor Resignation of an auditor
Registry Aug 5, 2021 Annual returns Annual returns
Registry Aug 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2021 Accounts Accounts
Financials Mar 25, 2021 Accounts 3904... Accounts 3904...
Registry Feb 13, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2020 Annual returns Annual returns
Registry Jul 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2020 Unregistered documents Unregistered documents
Registry Oct 21, 2019 Unregistered documents 3602... Unregistered documents 3602...
Financials Sep 16, 2019 Accounts Accounts
Registry Jul 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2019 Annual returns Annual returns
Registry Jun 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 2019 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 1, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 1, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 13, 2018 Annual returns Annual returns
Registry Jul 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2017 Accounts Accounts
Registry Jun 19, 2017 Annual returns Annual returns
Registry Jun 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 22, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 22, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2016 Unregistered documents Unregistered documents
Registry Jun 16, 2016 Unregistered documents 3106... Unregistered documents 3106...
Registry Jun 16, 2016 Unregistered documents Unregistered documents
Registry Jun 16, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jun 16, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jun 16, 2016 Eight appointments: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men

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