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Lavezzi Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8680-0821-1193-9180
Record last updated Monday, January 22, 2024 2:08:04 PM UTC
Official Address Kingsway Palace, Th Floor, Flat, Republic Street, 4 Valletta
There are 60 companies registered at this street

Charts

Visits

LAVEZZI TRADING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2022 Accounts Accounts
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2021 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
Financials Oct 18, 2021 Accounts Accounts
Registry Aug 6, 2021 Unregistered documents Unregistered documents
Registry Jul 28, 2021 Change in registered office Change in registered office
Registry Feb 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2020 Accounts Accounts
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2019 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 Jan 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 18, 2019 Unregistered documents Unregistered documents
Registry Dec 10, 2018 Unregistered documents 3453... Unregistered documents 3453...
Registry Dec 10, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Dec 10, 2018 Unregistered documents Unregistered documents
Registry Dec 10, 2018 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person

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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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