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Wagerlogic Malta Holding LTD

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Reports

Extended Company Report with Annual Accounts WAGERLOGIC MALTA HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Saturday, April 20, 2024 1:52:12 PM UTC
Official Address 75 Office 1/4457, Level G, Quantum House, Abate Rigord Street Ta’ Xbiex
There are 2 companies registered at this street

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WAGERLOGIC MALTA HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 20, 2023 Accounts Accounts
Financials Oct 20, 2023 Accounts Accounts
Financials Oct 20, 2023 Accounts Accounts
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
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
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 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 return of shareholders and directors Annual return of shareholders and directors
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 Notification of changes amongst directors or company secretary or in the representation of a company 3626... Notification of changes amongst directors or company secretary or in the representation of a company 3626...
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 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 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 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
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
Registry Oct 23, 2017 Company becomes a single member company Company becomes a single member company
Registry Oct 23, 2017 Return of allotments Return of allotments
Registry Oct 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 13, 2017 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
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 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 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 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
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 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 Change amongst company secretary Change amongst company secretary
Registry Apr 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
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 Unregistered documents Unregistered documents
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
Registry Mar 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2014 Transfer/transmission of shares 2824... Transfer/transmission of shares 2824...
Registry Nov 8, 2013 Unregistered documents Unregistered documents
Registry Sep 2, 2013 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 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 2, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 2, 2013 Accounts Accounts
Registry Sep 2, 2013 Company becomes a single member company Company becomes a single member company
Registry Aug 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 31, 2012 Accounts Accounts
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2012 Annual return of shareholders and directors 2672... Annual return of shareholders and directors 2672...
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Financials Jan 20, 2012 Accounts Accounts
Registry Jan 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 23, 2011 Notice of claim for extension of period allowed for laying accounts 2534... Notice of claim for extension of period allowed for laying accounts 2534...
Financials Nov 22, 2010 Accounts Accounts
Registry Nov 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 16, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2010 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 16, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2503... Notification of changes amongst directors or company secretary or in the representation of a company 2503...
Registry Sep 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2010 Accounts Accounts
Registry Mar 12, 2010 Unregistered documents Unregistered documents
Registry Mar 12, 2010 Removal of auditor Removal of auditor
Registry Feb 25, 2010 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 Feb 25, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 25, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 14, 2009 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 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2009 Accounts Accounts
Registry Sep 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2008 Annual return of shareholders and directors 2335... Annual return of shareholders and directors 2335...

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