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Shopwise Investments Company LTD

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Reports

Extended Company Report with Annual AccountsSHOPWISE INVESTMENTS COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9398-0668-1737-1474
Record last updated Thursday, April 24, 2025 9:17:07 PM UTC
Official Address 'shopwise Discount Store' Mdina Road Qormi
Locality Qormi
Region Qormi

Charts

Visits

SHOPWISE INVESTMENTS COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62021-122024-32024-62025-4012
Document Type Publication date Download link
Registry Dec 28, 2024 Unregistered documents Unregistered documents
Registry Dec 28, 2024 Unregistered documents Unregistered documents
Registry Dec 28, 2024 Unregistered documents Unregistered documents
Registry Dec 28, 2024 Unregistered documents Unregistered documents
Financials Dec 28, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the companies being acquired tower supermarkets complex limited (c 23628) with registered office at tower supermarkets complex, high street, sliema, malta; and valyou properties limited (c 81613) with registered office at valyou supermarket, parish street, naxxar, malta became effective on the 27th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the companies being acquired tower supermarkets complex limited (c 23628) with registered office at tower supermarkets complex, high street, sliema, malta; and valyou properties limited (c 81613) with registered office at valyou supermarket, parish street, naxxar, malta became effective on the 27th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Dec 28, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the companies being acquired valyou pendergardens operations ltd (c 12098) and valyou supermarket limited (c 29775) both with registered office at valyou supermarket, parish street, naxxar, malta; tower foods limited (c 17296) with registered office at 46, tower road, sliema, malta; belleview supermarkets co. ltd. (c 54390) with registered office at valyou supermarket, main street, mellieha, malta; and tower commercial projects ltd (c 23922) with registered office at tower supermarket complex, high street, sliema, malta became effective on the 26th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the companies being acquired valyou pendergardens operations ltd (c 12098) and valyou supermarket limited (c 29775) both with registered office at valyou supermarket, parish street, naxxar, malta; tower foods limited (c 17296) with registered office at 46, tower road, sliema, malta; belleview supermarkets co. ltd. (c 54390) with registered office at valyou supermarket, main street, mellieha, malta; and tower commercial projects ltd (c 23922) with registered office at tower supermarket complex, high street, sliema, malta became effective on the 26th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 27, 2024 Unregistered documents Unregistered documents
Registry Sep 27, 2024 Unregistered documents Unregistered documents
Financials Sep 27, 2024 Notice of registry of companies p>it is hereby notified that on the 24th september 2024 the directors of the acquiring company valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the company being acquired tower supermarkets complex limited (c 23628) with registered office at tower supermarket complex, high street, sliema, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 24th september 2024 the directors of the acquiring company valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the company being acquired tower supermarkets complex limited (c 23628) with registered office at tower supermarket complex, high street, sliema, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Sep 27, 2024 Notice of registry of companies p>it is hereby notified that on the 25th september 2024 the directors of the acquiring company valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the company being acquired valyou properties limited (c 81613) with registered office at valyou supermarket, parish street, naxxar, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 25th september 2024 the directors of the acquiring company valyou holdings limited (c 25667) with registered office at valyou supermarket, parish street, naxxar, malta and of the company being acquired valyou properties limited (c 81613) with registered office at valyou supermarket, parish street, naxxar, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 26, 2024 Draft terms of merger Draft terms of merger
Registry Sep 26, 2024 Draft terms of merger Draft terms of merger
Registry Sep 26, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Unregistered documents Unregistered documents
Registry Sep 24, 2024 Draft terms of merger Draft terms of merger
Registry Sep 24, 2024 Draft terms of merger Draft terms of merger
Registry Sep 24, 2024 Draft terms of merger Draft terms of merger
Registry Sep 24, 2024 Draft terms of merger Draft terms of merger
Registry Sep 24, 2024 Draft terms of merger Draft terms of merger
Financials Sep 9, 2024 Annual accounts Annual accounts
Registry Feb 20, 2024 Annual returns Annual returns
Financials Aug 3, 2023 Accounts Accounts
Registry May 3, 2023 Annual returns Annual returns
Registry May 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2022 Annual returns Annual returns
Registry Oct 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2022 Accounts Accounts
Registry Jan 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 20, 2021 Accounts Accounts
Registry Feb 3, 2021 Annual returns Annual returns
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2020 Accounts Accounts
Registry Feb 13, 2020 Annual returns Annual returns
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2019 Accounts Accounts
Registry Feb 25, 2019 Annual returns Annual returns
Registry Feb 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2018 Accounts Accounts
Registry May 30, 2018 Unregistered documents Unregistered documents
Registry May 30, 2018 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 30, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 5, 2018 Annual returns Annual returns
Registry Mar 5, 2018 Change in registered office Change in registered office
Registry Mar 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2017 Accounts Accounts
Registry Feb 1, 2017 Annual returns Annual returns
Registry Feb 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2016 Accounts 2015 Accounts 2015
Registry Mar 18, 2016 Return of allotments Return of allotments
Registry Mar 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 18, 2016 Transfer/transmission of shares 3077... Transfer/transmission of shares 3077...
Registry Mar 18, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 18, 2016 Report sec. 73 Report sec. 73
Registry Mar 18, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 18, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 18, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 26, 2016 Annual returns Annual returns
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts 2014 Accounts 2014
Financials Jul 15, 2015 Accounts 2013 Accounts 2013
Registry Jul 15, 2015 Annual returns Annual returns
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2014 Annual returns Annual returns
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2013 Accounts 2012 Accounts 2012
Registry Feb 8, 2013 Annual returns Annual returns
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2012 Accounts 2011 Accounts 2011
Registry Feb 16, 2012 Annual returns Annual returns
Registry Feb 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2011 Annual returns Annual returns
Registry Jul 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2011 Accounts 2010 Accounts 2010
Financials Jun 1, 2011 Accounts 2009 Accounts 2009
Registry Apr 28, 2010 Annual returns Annual returns
Registry Apr 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2009 Accounts Accounts
Registry Apr 29, 2009 Annual returns Annual returns
Registry Apr 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2008 Annual returns Annual returns
Financials May 8, 2008 Accounts Accounts
Registry May 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2007 Accounts Accounts
Registry Mar 7, 2007 Annual returns Annual returns
Registry Mar 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2006 Accounts Accounts
Registry Feb 16, 2006 Annual returns Annual returns
Registry Feb 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2005 Annual returns Annual returns
Registry May 17, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2005 Accounts Accounts
Financials Apr 18, 2005 Accounts 2105... Accounts 2105...
Registry Sep 17, 2004 Transfer/transmission of shares Transfer/transmission of shares

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