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Dato Capital Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code6783-8636-4318-9843
Record last updated Friday, January 5, 2024 3:37:43 PM UTC
Official Address Cresta Flats, Mradd Street Ta’ Xbiex
There are 29 companies registered at this street

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HAVANA HAVANA INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 24, 2022 Unregistered documents Unregistered documents
Financials Feb 7, 2018 Accounts Accounts
Financials Feb 7, 2018 Accounts Accounts
Registry Sep 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2017 Annual return of shareholders and directors 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 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 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 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 Annual return of shareholders and directors
Registry Dec 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Oct 9, 2013 Unregistered documents Unregistered documents
Registry Oct 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 10, 2013 Unregistered documents Unregistered documents
Registry Sep 10, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Sep 10, 2013 Unregistered documents Unregistered documents
Registry Sep 10, 2013 Appointment of a man as Directors, Shareholders, Judicial Representatives and Legal Representatives Appointment of a man as Directors, Shareholders, Judicial Representatives and Legal Representatives

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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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