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Dato Capital Malta

Az Trading LTD, Malta

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Reports

Extended Company Report with Annual Accounts AZ TRADING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code0121-4780-0829-0147
Record last updated Saturday, July 1, 2023 5:17:22 PM UTC
Official Address Floor 2, Falzun Street C/w Naxxar Road, 1 Birkirkara
There are 156 companies registered at this street
Postal Code BKR 1441

Charts

Visits

AZ TRADING LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 7, 2020 Change in registered office Change in registered office
Registry Mar 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2018 Accounts Accounts
Registry Aug 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2016 Change in registered office Change in registered office
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2016 Accounts 2015 Accounts 2015
Registry May 12, 2016 Removal of auditor Removal of auditor
Financials Apr 26, 2016 Accounts 2014 Accounts 2014
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 25, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2014 Change in registered office Change in registered office
Registry Aug 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Registry Dec 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 23, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 23, 2013 Unregistered documents Unregistered documents
Registry Jul 23, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 23, 2013 Unregistered documents Unregistered documents

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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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