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Dato Capital Malta

Wafi LTD, Malta

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Reports

Extended Company Report with Annual Accounts WAFI LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code1755-9169-3782-1812
Record last updated Tuesday, September 5, 2023 9:43:27 PM UTC
Official Address Level 2 Corporate Suites, Naxxar Road, 15 Birkirkara
There are 10 companies registered at this street
Postal Code BKR 9048

Charts

Visits

WAFI LIMITED (Malta) Page visits 2024

Searches

WAFI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 11, 2021 Other filings Other filings
Registry Dec 11, 2021 Other filings 2396... Other filings 2396...
Registry Nov 3, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 3, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 3, 2021 Declaration of solvency Declaration of solvency
Financials Jul 26, 2021 Accounts Accounts
Financials Jul 26, 2021 Accounts Accounts
Registry May 18, 2021 Change in registered office Change in registered office
Registry May 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2020 Accounts Accounts
Registry May 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2018 Accounts Accounts
Registry Jul 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2017 Accounts Accounts
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2016 Accounts 2015 Accounts 2015
Registry Feb 26, 2016 Unregistered documents Unregistered documents
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2015 Accounts 2014 Accounts 2014
Registry Mar 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2014 Accounts 2013 Accounts 2013
Registry Apr 1, 2014 Unregistered documents Unregistered documents
Registry Mar 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2014 Notice of claim for extension of period allowed for laying accounts 2832... Notice of claim for extension of period allowed for laying accounts 2832...
Financials Dec 17, 2013 Accounts 2012 Accounts 2012
Registry May 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry May 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry May 3, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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