Waha Trading Company LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7253-1654-2106-4338
Record last updated	Monday, March 10, 2025 5:27:10 PM UTC
Official Address	3 Auberge San Anton, Block B, Flat, Old Railway Road Balzan There are 5 companies registered at this street
Locality	Balzan
Region	Balzan

Document Type	Publication date	Download link
Registry	Mar 4, 2015	Unregistered documents
Registry	May 8, 2013	Unregistered documents 2741...
Registry	Feb 26, 2009	Change amongst company secretary
Financials	Jan 12, 2009	Accounts
Registry	Oct 1, 2008	Annual return of shareholders and directors
Financials	Nov 22, 2007	Accounts
Registry	Oct 1, 2007	Annual return of shareholders and directors
Registry	Sep 24, 2007	Change amongst company secretary
Financials	Sep 17, 2007	Accounts
Registry	Oct 25, 2006	Annual return of shareholders and directors
Registry	Feb 6, 2006	Updated memorandum & articles of association
Registry	Feb 6, 2006	Alterations to the memorandum and articles
Registry	Feb 6, 2006	Updated memorandum & articles of association
Registry	Sep 30, 2005	Annual return of shareholders and directors
Financials	Aug 25, 2005	Accounts
Financials	Jan 5, 2005	Accounts 2092...
Registry	Jan 5, 2005	Annual return of shareholders and directors
Registry	Oct 3, 2003	Unregistered documents
Registry	Oct 3, 2003	Alterations to the memorandum and articles
Registry	Oct 3, 2003	Unregistered documents
Registry	Sep 23, 1996	Three appointments: 2 men and a person