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Wagerlogic Malta Holding LTD

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Reports

Extended Company Report with Annual AccountsWAGERLOGIC MALTA HOLDING 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 Code0330-3938-2585-4158
Record last updated Friday, April 11, 2025 8:09:20 AM UTC
Official Address 75 Office 1/4457, Level G, Quantum House, Abate Rigord Street Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

WAGERLOGIC MALTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-62019-72019-82019-92019-112019-122020-22020-32020-52020-62020-72020-82020-102021-22021-72023-12023-112024-12024-22024-42024-62024-92024-1201234

Searches

WAGERLOGIC MALTA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-72024-901
Document Type Publication date Download link
Registry Nov 27, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 27, 2024 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 Oct 29, 2024 Updated m & a Updated m & a
Registry Oct 29, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
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 Jul 17, 2024 Unregistered documents Unregistered documents
Financials Jul 17, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 11th july 2024 the directors of wagerlogic malta holding limited (c 39257) with registered office at office 1/4457, level g, quantum house, 75, abate rigord street, ta xbiex xbx 1120, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 16th july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 11th july 2024 the directors of wagerlogic malta holding limited (c 39257) with registered office at office 1/4457, level g, quantum house, 75, abate rigord street, ta xbiex xbx 1120, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 16th july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Jul 16, 2024 Reduction of issued capital Reduction of issued capital
Registry Jun 21, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Jun 20, 2024 Annual accounts 2023 Annual accounts 2023
Financials Jun 20, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 21, 2023 Return of allotments Return of allotments
Registry Dec 21, 2023 Unregistered documents Unregistered documents
Financials Oct 20, 2023 Accounts Accounts
Financials Oct 20, 2023 Accounts Accounts
Financials Oct 20, 2023 Accounts Accounts
Registry Sep 16, 2023 Annual returns Annual returns
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2023 Removal of auditor Removal of auditor
Financials Aug 16, 2023 Accounts 2018 Accounts 2018
Registry Jul 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2022 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 Nov 3, 2021 Annual returns Annual returns
Registry Nov 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2021 Accounts Accounts
Registry Oct 22, 2020 Unregistered documents Unregistered documents
Registry Oct 1, 2020 Annual returns Annual returns
Registry Oct 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 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 Dec 5, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 5, 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 Oct 17, 2019 Annual returns Annual returns
Registry Oct 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2019 Accounts Accounts
Registry Jan 16, 2019 Unregistered documents Unregistered documents
Registry Dec 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2018 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
Financials Oct 27, 2018 Accounts Accounts
Registry Sep 25, 2018 Annual returns Annual returns
Registry Sep 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 7, 2017 Pledging of securities Pledging of securities
Registry Nov 7, 2017 Pledging of securities Pledging of securities
Registry Oct 25, 2017 Unregistered documents Unregistered documents
Registry Oct 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2017 Company becomes a single member company Company becomes a single member company
Registry Oct 23, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 23, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 23, 2017 Return of allotments Return of allotments
Registry Oct 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Oct 13, 2017 Accounts Accounts
Registry Sep 28, 2017 Report sec. 73 Report sec. 73
Registry Sep 28, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Financials Aug 25, 2017 Accounts Accounts
Registry Aug 23, 2017 Annual returns Annual returns
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry Nov 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2016 Transfer/transmission of shares 3154... Transfer/transmission of shares 3154...
Registry Aug 30, 2016 Annual returns Annual returns
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 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 Sep 7, 2015 Removal of auditor Removal of auditor
Registry Aug 31, 2015 Annual returns Annual returns
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2015 Pledging of securities Pledging of securities
Registry Jun 5, 2015 Pledging of securities 2968... Pledging of securities 2968...
Registry May 28, 2015 Annual returns Annual returns
Registry May 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2015 Termination of a pledge of securities Termination of a pledge of securities
Financials Feb 2, 2015 Accounts Accounts
Registry Jul 18, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 18, 2014 Pledging of securities Pledging of securities
Registry Jul 18, 2014 Pledging of securities 2869... Pledging of securities 2869...
Registry Jul 18, 2014 Unregistered documents Unregistered documents
Registry Jul 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 30, 2014 Unregistered documents Unregistered documents
Financials May 28, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 17, 2014 Change in registered office Change in registered office
Registry Apr 14, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Apr 14, 2014 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 Apr 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2014 Unregistered documents Unregistered documents
Registry Mar 14, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 14, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 2014 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 14, 2014 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 Mar 14, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company

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