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Master Wine Holdings LTD

View details as a director

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 Code0973-3146-6588-0431
Record last updated Thursday, April 18, 2024 12:06:35 PM UTC
Official Address C/o Cassar Camilleri Zwejt Street Saint John

Charts

Visits

MASTER WINE HOLDINGS LIMITED (Malta) Page visits 2024

Searches

MASTER WINE HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2022 Accounts Accounts
Registry Jun 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2021 Accounts Accounts
Registry Jun 10, 2021 Unregistered documents Unregistered documents
Registry Jun 10, 2021 Unregistered documents 3964... Unregistered documents 3964...
Registry May 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2021 Accounts Accounts
Registry Aug 17, 2020 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 Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2020 Change in registered office Change in registered office
Financials Nov 20, 2019 Accounts Accounts
Registry Jun 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Unregistered documents Unregistered documents
Registry Apr 10, 2019 Unregistered documents 3506... Unregistered documents 3506...
Registry Apr 10, 2019 Other filings Other filings
Registry Jan 10, 2019 Unregistered documents Unregistered documents
Registry Jan 10, 2019 Other filings Other filings
Registry Jan 9, 2019 Draft terms of merger Draft terms of merger
Registry Jan 9, 2019 Other filings Other filings
Financials Oct 29, 2018 Accounts Accounts
Registry May 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 8, 2017 Accounts 2016 Accounts 2016
Registry Sep 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2017 Unregistered documents Unregistered documents
Registry Feb 28, 2017 Unregistered documents 3192... Unregistered documents 3192...
Registry Feb 28, 2017 Unregistered documents Unregistered documents
Registry Feb 28, 2017 Unregistered documents 3192... Unregistered documents 3192...
Registry Jan 9, 2017 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 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3171... Notification of changes amongst directors or company secretary or in the representation of a company 3171...
Registry Nov 28, 2016 Unregistered documents Unregistered documents
Registry Nov 28, 2016 Unregistered documents 3159... Unregistered documents 3159...
Registry Nov 24, 2016 Draft terms of merger Draft terms of merger
Registry Nov 24, 2016 Draft terms of merger 3158... Draft terms of merger 3158...
Registry Nov 24, 2016 Other filings Other filings
Registry Nov 24, 2016 Other filings 1204... Other filings 1204...
Financials Sep 13, 2016 Accounts 2014 Accounts 2014
Registry Jun 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2016 Unregistered documents Unregistered documents
Registry Apr 14, 2016 Unregistered documents 3086... Unregistered documents 3086...
Registry Apr 14, 2016 Unregistered documents Unregistered documents
Registry Mar 9, 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 Dec 31, 2015 Unregistered documents Unregistered documents
Registry Dec 31, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Dec 31, 2015 Unregistered documents Unregistered documents
Registry Dec 28, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Dec 22, 2015 Draft terms of merger Draft terms of merger
Registry Dec 22, 2015 Draft terms of merger 3041... Draft terms of merger 3041...
Registry Dec 22, 2015 Other filings Other filings
Registry Sep 25, 2015 Unregistered documents Unregistered documents
Registry Sep 18, 2015 Draft terms of merger Draft terms of merger
Registry Sep 18, 2015 Other filings Other filings
Registry Sep 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2014 Annual return of shareholders and directors 2857... Annual return of shareholders and directors 2857...
Financials Dec 9, 2013 Accounts Accounts
Registry Jul 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2013 Accounts Accounts
Registry Dec 20, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 20, 2012 Return of allotments Return of allotments
Registry Dec 20, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 14, 2012 Change in registered office Change in registered office
Financials Aug 16, 2012 Accounts Accounts
Registry Jul 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2011 Annual return of shareholders and directors 2558... Annual return of shareholders and directors 2558...
Financials Jan 31, 2011 Accounts Accounts
Registry Jul 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2009 Accounts Accounts
Registry Jun 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2009 Accounts Accounts
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2008 Accounts Accounts
Financials Feb 7, 2008 Accounts Accounts
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2007 Accounts Accounts
Registry Jun 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2005 Accounts Accounts
Registry Aug 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2005 Accounts Accounts
Registry Sep 24, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2004 Annual return of shareholders and directors 2034... Annual return of shareholders and directors 2034...
Financials Feb 11, 2004 Accounts Accounts
Registry Feb 19, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2003 Accounts Accounts
Registry Apr 17, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2002 Accounts Accounts
Registry Feb 26, 2001 Return of allotments Return of allotments
Registry Feb 26, 2001 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 26, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 5, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 5, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 3, 2000 Unregistered documents Unregistered documents
Registry May 3, 2000 Memorandum and articles of association Memorandum and articles of association
Registry May 3, 2000 Unregistered documents Unregistered documents
Registry May 3, 2000 Six appointments: a person and 5 men Six appointments: a person and 5 men

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