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Hazy Trading Est & Associates LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code4360-1024-3363-6996
Record last updated Wednesday, February 19, 2025 5:27:43 AM UTC
Official Address 137 Spinola Road San Ġiljan
There are 290 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

HAZY TRADING EST & ASSOCIATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-112020-42022-92023-72024-12024-52024-62024-72024-82025-22025-32025-401234
Document Type Publication date Download link
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Unregistered documents 3040... Unregistered documents 3040...
Registry Dec 10, 2015 Other filings Other filings
Registry Dec 10, 2015 Other filings 1110... Other filings 1110...
Registry Dec 10, 2015 Liquidators return Liquidators return
Financials Dec 10, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 15, 2014 Unregistered documents Unregistered documents
Registry Sep 15, 2014 Unregistered documents 2884... Unregistered documents 2884...
Registry Jun 27, 2014 Appointment of a liquidator Appointment of a liquidator
Registry Jun 27, 2014 Declaration of solvency Declaration of solvency
Registry Jun 27, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 17, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 17, 2014 Unregistered documents Unregistered documents
Financials Feb 11, 2014 Accounts Accounts
Financials Sep 11, 2013 Accounts 2773... Accounts 2773...
Registry May 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2012 Annual return of shareholders and directors 2673... Annual return of shareholders and directors 2673...
Registry Jul 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2011 Change amongst company secretary Change amongst company secretary
Registry May 10, 2011 Change amongst company secretary 2546... Change amongst company secretary 2546...
Registry Apr 7, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Apr 7, 2011 Unregistered documents Unregistered documents
Registry Apr 7, 2011 Memorandum and articles of association Memorandum and articles of association

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