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Dato Capital Malta

W Capital Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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
Global Intermediary ID TCPSCL.99999.SL.470
Universal Entity Code5771-7536-8799-6846
Record last updated Monday, February 24, 2025 8:12:04 AM UTC
Official Address 36 St Dminka Street Victoria
There are 115 companies registered at this street
Locality Victoria
Region Victoria

Charts

Visits

W CAPITAL HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-32022-62024-12024-22024-32024-62024-72024-82024-92024-112024-122025-12025-22025-32025-4012345678

Searches

W CAPITAL HOLDINGS LTD. (Malta)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Download link
Registry Oct 23, 2024 Annual returns Annual returns
Registry Oct 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2023 Annual returns Annual returns
Registry Dec 1, 2021 Annual returns Annual returns
Registry Dec 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2021 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 Aug 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 2021 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 Aug 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2021 Change in registered office Change in registered office
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2021 Annual returns Annual returns
Registry Jul 9, 2020 Company becomes a single member company Company becomes a single member company
Registry Jul 9, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 9, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 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 Jan 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2020 Annual returns Annual returns
Registry Dec 6, 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 Dec 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2019 Annual returns Annual returns
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2017 Annual returns Annual returns
Registry Jan 23, 2017 Unregistered documents Unregistered documents
Registry Nov 17, 2016 Unregistered documents 3156... Unregistered documents 3156...
Registry Nov 17, 2016 Change in registered office Change in registered office
Registry Nov 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2016 Annual returns Annual returns
Registry Nov 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2016 Annual returns Annual returns
Registry Jan 7, 2015 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 27, 2014 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Nov 14, 2014 Unregistered documents Unregistered documents
Registry Nov 14, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2014 Unregistered documents Unregistered documents
Registry Nov 14, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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