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Dato Capital Malta

Awi Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code2058-3780-4638-1438
Record last updated Monday, September 18, 2023 4:27:12 PM UTC
Official Address 2 Northlink Business Centre, Level, Burmarrad Road Naxxar
There are 206 companies registered at this street
Postal Code NXR 6345

Charts

Visits

AWI TRADING LTD (Malta) Page visits 2024

Searches

AWI TRADING LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Jan 2, 2023 Accounts Accounts
Registry Dec 29, 2022 Change in registered office Change in registered office
Registry Jul 27, 2022 Unregistered documents Unregistered documents
Registry Apr 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2021 Accounts Accounts
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Apr 9, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 9, 2020 Unregistered documents Unregistered documents
Registry Apr 9, 2020 Unregistered documents 3704... Unregistered documents 3704...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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