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Dato Capital Malta

Awai Holding LTD, Malta

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Reports

Extended Company Report with Annual Accounts AWAI HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4237-8069-4374-2254
Record last updated Thursday, May 18, 2017 3:43:57 AM UTC
Official Address Triq Il-Lumija Saint John
There are 35 companies registered at this street

Charts

Visits

AWAI HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 18, 2017 Unregistered documents Unregistered documents
Registry Nov 24, 2016 Unregistered documents 3158... Unregistered documents 3158...
Registry Jan 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 Jan 9, 2014 Change in registered office Change in registered office
Registry Nov 21, 2013 Change amongst company secretary Change amongst company secretary
Financials Jan 10, 2013 Accounts Accounts
Financials Apr 5, 2012 Accounts 2634... Accounts 2634...
Financials Apr 5, 2012 Accounts Accounts
Registry Jan 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 22, 2011 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 Jul 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 19, 2010 Accounts Accounts
Registry Jul 9, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 9, 2009 Change amongst company secretary Change amongst company secretary
Financials Apr 17, 2009 Accounts Accounts
Registry Mar 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 4, 2008 Change in registered office Change in registered office
Registry Oct 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2008 Accounts Accounts
Registry Feb 1, 2007 Change amongst company secretary Change amongst company secretary
Registry Dec 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2005 Accounts Accounts
Financials May 11, 2005 Accounts Accounts
Registry Nov 30, 2000 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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