Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Philippe Martinet Fine Wines LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code6505-3574-9520-9220
Record last updated Tuesday, September 17, 2024 3:26:45 AM UTC
Official Address "Villa Petunia", Triq It-Tamal, Garden Heights San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

PHILIPPE MARTINET FINE WINES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-122020-52021-22022-102023-12024-62024-72024-82024-92025-30123

Searches

PHILIPPE MARTINET FINE WINES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112024-12025-201
Document Type Publication date Download link
Registry Oct 5, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 5, 2022 Declaration of solvency Declaration of solvency
Registry Oct 5, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 20, 2019 Accounts Accounts
Registry Jan 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2017 Annual return of shareholders and directors 3300... Annual return of shareholders and directors 3300...
Registry Sep 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2015 Annual return of shareholders and directors 3032... Annual return of shareholders and directors 3032...
Financials Sep 3, 2015 Accounts Accounts
Registry Dec 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2014 Accounts Accounts
Registry Dec 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2013 Accounts Accounts
Registry Nov 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2012 Accounts Accounts
Registry Nov 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2011 Accounts Accounts
Registry Nov 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2010 Accounts Accounts
Registry Dec 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2008 Annual return of shareholders and directors 2352... Annual return of shareholders and directors 2352...
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2008 Change in registered office Change in registered office
Registry Oct 30, 2007 Removal of auditor Removal of auditor
Registry Oct 30, 2007 Removal of auditor Removal of auditor
Registry Jun 14, 2007 Change amongst company secretary Change amongst company secretary
Registry Jun 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2007 Accounts Accounts
Registry Jun 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2007 Accounts Accounts
Registry Jan 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2005 Accounts Accounts
Registry Feb 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2005 Change amongst company secretary Change amongst company secretary
Financials May 10, 2004 Accounts Accounts
Financials Jun 18, 2003 Accounts 1697... Accounts 1697...
Registry May 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2002 Annual return of shareholders and directors 1697... Annual return of shareholders and directors 1697...
Financials Apr 26, 2002 Accounts Accounts
Registry Aug 23, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 23, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2001 Accounts Accounts
Registry May 18, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2000 Accounts Accounts
Financials Aug 23, 1999 Accounts 1697... Accounts 1697...
Registry Aug 23, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 1998 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 8, 1996 Return of allotments Return of allotments
Registry Oct 8, 1996 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 9, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 1993 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 1992 Unregistered documents Unregistered documents
Registry Nov 13, 1992 Memorandum and articles of association Memorandum and articles of association
Registry Nov 13, 1992 Unregistered documents Unregistered documents
Registry Nov 13, 1992 Four appointments: a person and 3 men Four appointments: a person and 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD