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Dato Capital Malta

Avia Trading And Marketing LTD

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
Universal Entity Code1917-8159-5588-6096
Record last updated Monday, March 10, 2025 5:29:49 PM UTC
Official Address 217 Suite 4, St September Avenue Naxxar
There are 29 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

AVIA TRADING AND MARKETING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22023-12024-52024-62024-82025-12025-32025-4012345
Document Type Publication date Download link
Registry Sep 2, 2016 Unregistered documents Unregistered documents
Registry Jun 2, 2016 Unregistered documents 3101... Unregistered documents 3101...
Registry May 27, 2016 Other filings Other filings
Registry May 27, 2016 Other filings 1158... Other filings 1158...
Registry May 27, 2016 Liquidators return Liquidators return
Financials May 27, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Nov 26, 2015 Accounts 2014 Accounts 2014
Registry Jul 30, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 30, 2015 Declaration of solvency Declaration of solvency
Registry Jul 30, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Jun 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Jun 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 10, 2015 Unregistered documents Unregistered documents
Financials Jun 9, 2015 Accounts 2013 Accounts 2013
Registry Jun 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2013 Other documents Other documents
Financials Nov 22, 2013 Accounts 2012 Accounts 2012
Financials Nov 4, 2013 Accounts Accounts
Financials Nov 4, 2013 Accounts Accounts
Registry Aug 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 5, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men

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