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Casinowilds LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Details

Company type Limited Company
Universal Entity Code3565-9693-2022-5913
Record last updated Monday, May 22, 2023 6:04:40 PM UTC
Official Address 21 Apartment, Charles Court (Suite 171), St. Luke's Road Pietà
There are 47 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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CASINOWILDS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-102024-1101
Document Type Publication date Download link
Registry Jan 7, 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 Feb 12, 2018 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 Nov 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2017 Accounts 2015 Accounts 2015
Registry Jan 10, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2017 Company becomes a single member company Company becomes a single member company
Registry Jan 10, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2017 Unregistered documents Unregistered documents
Registry Jan 10, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2016 Unregistered documents Unregistered documents
Registry Sep 20, 2016 Removal of auditor Removal of auditor
Registry Mar 8, 2016 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 Feb 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3068... Notification of changes amongst directors or company secretary or in the representation of a company 3068...
Registry Feb 22, 2016 Change in registered office Change in registered office
Registry Feb 22, 2016 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 Feb 22, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3065... Notification of changes amongst directors or company secretary or in the representation of a company 3065...
Financials Dec 11, 2015 Accounts 2014 Accounts 2014
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2015 Annual return of shareholders and directors 3002... Annual return of shareholders and directors 3002...
Registry Jul 27, 2015 Change in registered office Change in registered office
Registry Mar 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 7, 2014 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 Feb 26, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 26, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 26, 2014 Return of allotments Return of allotments
Registry Feb 26, 2014 Unregistered documents Unregistered documents
Registry Oct 16, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2013 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
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