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Dato Capital Malta

Avin LTD, Malta

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Reports

Extended Company Report with Annual AccountsAVIN LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

TUJA INVEST LTD

Details

Company type Limited Company
Universal Entity Code8131-8227-2776-1067
Record last updated Friday, April 18, 2025 2:05:13 PM UTC
Official Address 62 Office 4, Triq San Silvestru Mosta
There are 32 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

AVIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22019-72020-102021-112022-22023-22023-102023-122024-22024-62024-72024-82024-102024-122025-12025-22025-32025-42025-5012345

Searches

AVIN LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-82021-1001
Document Type Publication date Download link
Registry Dec 12, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 12, 2023 Liquidators return Liquidators return
Financials Dec 12, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of avin limited (c 76936) with registered office at 62, office 4, triq san silvestru, mosta mst3705, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of avin limited (c 76936) with registered office at 62, office 4, triq san silvestru, mosta mst3705, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 30, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 30, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 30, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 22, 2022 Resignation of liquidator Resignation of liquidator
Registry Aug 22, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 7, 2022 Statement by liquidator in pending winding up 4105... Statement by liquidator in pending winding up 4105...
Registry Dec 24, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 2, 2021 Statement by liquidator in pending winding up 3887... Statement by liquidator in pending winding up 3887...
Registry Nov 4, 2020 Unregistered documents Unregistered documents
Registry Oct 23, 2020 Declaration of solvency Declaration of solvency
Registry Oct 23, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 19, 2020 Accounts Accounts
Registry Nov 14, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2019 Unregistered documents Unregistered documents
Registry Nov 14, 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 Nov 14, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 14, 2019 Company becomes a single member company Company becomes a single member company
Financials Sep 18, 2019 Accounts Accounts
Registry Sep 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 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 Oct 22, 2018 Change in registered office Change in registered office
Registry Sep 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2017 Annual return of shareholders and directors 3264... Annual return of shareholders and directors 3264...
Registry Aug 4, 2017 Unregistered documents Unregistered documents
Registry Apr 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 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 Aug 22, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 22, 2016 Unregistered documents Unregistered documents
Registry Aug 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 22, 2016 Unregistered documents Unregistered documents

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