Havana Havana Investments LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6783-8636-4318-9843
Record last updated	Saturday, May 24, 2025 5:45:29 AM UTC
Official Address	Cresta Flats, Mradd Street Ta’ Xbiex There are 26 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Mar 4, 2025	Unregistered documents
Registry	Jan 30, 2025	Unregistered documents
Registry	May 24, 2022	Unregistered documents
Financials	Feb 7, 2018	Accounts
Financials	Feb 7, 2018	Accounts
Registry	Sep 16, 2017	Annual return of shareholders and directors
Registry	Sep 16, 2017	Annual returns
Registry	Sep 16, 2017	Annual returns
Registry	Sep 16, 2017	Annual return of shareholders and directors
Registry	Sep 14, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 14, 2017	Changes in company directors/sec./reps.
Registry	Sep 14, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 14, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Mar 16, 2017	Annual return of shareholders and directors
Registry	Mar 16, 2017	Annual returns
Registry	Dec 22, 2014	Change amongst company secretary
Registry	Oct 9, 2013	Unregistered documents
Registry	Oct 3, 2013	Notice of claim for extension of period allowed for laying accounts
Financials	Oct 3, 2013	Extension of accounts laying period
Registry	Sep 10, 2013	Unregistered documents
Registry	Sep 10, 2013	Memorandum and articles of association
Registry	Sep 10, 2013	Unregistered documents
Registry	Sep 10, 2013	Appointment of a man as Directors, Shareholders, Judicial Representatives and Legal Representatives