Avoca Trading Ltd
Private Limited Liability Company (Ltd) · MGARR, Malta · LEI 25490068SBSLB5L3UH20
LEI lapsed
Summary
Avoca Trading Ltd is registered in Malta and entered in the “Registry of Companies” under number C 86447. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is Avoca Holding Ltd (Malta), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Malta. The LEI was first issued on 10 Jul 2018 and the record was last updated on 11 May 2025. It has lapsed: renewal was due by 10 May 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 10 May 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 11 May 2025.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 86447 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | PILOT FLATS 71, TRIQ GAMMARI CAMILLERI, MGR 1022 MGARR, Malta |
| Headquarters address | Level 2, NXR 6345 Naxxar, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 May 2018 |
| LEI | 25490068SBSLB5L3UH20 |
| LEI status | lapsed |
| LEI first issued | 10 Jul 2018 |
| LEI record last updated | 11 May 2025 |
| Next LEI renewal | 10 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Avoca Trading Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Avoca Holding Ltd | Avoca Holding Ltd |
| Accounting period | 29 May 2018 to 31 Dec 2019 | 29 May 2018 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 30 May 2018 | 30 May 2018 |
| Recorded at GLEIF since | 10 Jul 2018 | 10 Jul 2018 |
| Last updated | 11 May 2025 | 11 May 2025 |
| Record status | not renewed | not renewed |