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Dato Capital Malta

A Winning Hand 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

Financials

Details

Company type Limited Company
Universal Entity Code8678-3758-0965-5786
Record last updated Thursday, January 11, 2024 12:01:33 AM UTC
Official Address Sky Apartments, Block A, Flat 177-179, Marina Street Pietà
There are 15 companies registered at this street

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A WINNING HAND LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2011 Change amongst company secretary Change amongst company secretary
Registry Oct 18, 2011 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 Dec 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2010 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 Dec 2, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2507... Notification of changes amongst directors or company secretary or in the representation of a company 2507...
Registry Dec 2, 2010 Change amongst company secretary Change amongst company secretary
Registry Nov 26, 2010 Change amongst company secretary 2505... Change amongst company secretary 2505...
Financials Jul 28, 2010 Accounts Accounts
Registry May 28, 2010 Removal of auditor Removal of auditor
Registry Feb 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2010 Annual return of shareholders and directors 2443... Annual return of shareholders and directors 2443...
Financials Aug 17, 2009 Accounts Accounts
Registry Feb 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2009 Change in registered office Change in registered office
Financials Nov 11, 2008 Accounts Accounts
Registry Aug 11, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 11, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2008 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 May 23, 2008 Notification of changes amongst directors or company secretary or in the representation of a company 2313... Notification of changes amongst directors or company secretary or in the representation of a company 2313...
Registry May 23, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2008 Change amongst representation Change amongst representation
Registry Nov 5, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 19, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 26, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person

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