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Havasu Trading LTD

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Reports

Extended Company Report with Annual AccountsHAVASU TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code9912-1017-6629-0908
Record last updated Thursday, March 20, 2025 11:58:35 AM UTC
Official Address Vision Exchange Building, Territorials Street, Mriehel Birkirkara
There are 363 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

HAVASU TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-42021-12022-92023-12023-122024-12024-62024-112025-32025-401234

Searches

HAVASU TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2016-12016-32018-301
Document Type Publication date Download link
Registry Aug 17, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 17, 2019 Resignation of liquidator Resignation of liquidator
Registry May 29, 2019 Other filings Other filings
Registry May 27, 2019 Other filings 2096... Other filings 2096...
Registry May 27, 2019 Other filings Other filings
Financials Sep 13, 2018 Accounts Accounts
Registry Jun 12, 2018 Resignation of liquidator Resignation of liquidator
Registry Jun 12, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 8, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 8, 2018 Declaration of solvency Declaration of solvency
Registry Mar 8, 2018 Appointment of a liquidator Appointment of a liquidator
Financials Jan 10, 2018 Accounts Accounts
Registry Aug 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Registry Sep 26, 2016 Resignation of an auditor Resignation of an auditor
Registry Jun 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Registry Aug 3, 2015 Change in registered office Change in registered office
Registry May 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 6, 2015 Accounts 2013 Accounts 2013
Registry Jun 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2014 Notice of claim for extension of period allowed for laying accounts 2849... Notice of claim for extension of period allowed for laying accounts 2849...
Financials Nov 13, 2013 Accounts 2012 Accounts 2012
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 26, 2013 Return of allotments Return of allotments
Registry Mar 14, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2012 Unregistered documents Unregistered documents
Registry May 10, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2012 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Apr 30, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 30, 2012 Unregistered documents Unregistered documents

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