Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Wallace Farrugia And Associates LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Universal Entity Code2538-1110-4499-8481
Record last updated Thursday, April 4, 2024 2:49:39 AM UTC
Official Address St. Francis Street Sliema
There are 8 companies registered at this street

Charts

Visits

WALLACE FARRUGIA AND ASSOCIATES LTD (Malta) Page visits 2024

Searches

WALLACE FARRUGIA AND ASSOCIATES LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Jan 31, 2023 Accounts Accounts
Registry Jun 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2022 Accounts Accounts
Registry Dec 27, 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 May 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2021 Accounts Accounts
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2019 Accounts Accounts
Registry May 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2019 Accounts Accounts
Registry Jun 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2018 Accounts Accounts
Financials Jan 10, 2018 Accounts 3312... Accounts 3312...
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2016 Annual return of shareholders and directors 3104... Annual return of shareholders and directors 3104...
Financials Dec 21, 2015 Accounts 2014 Accounts 2014
Registry Jun 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2014 Accounts Accounts
Registry May 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2014 Accounts Accounts
Registry May 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2013 Accounts Accounts
Registry May 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2011 Accounts Accounts
Registry Jun 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2011 Annual return of shareholders and directors 2520... Annual return of shareholders and directors 2520...
Financials Jan 5, 2011 Accounts Accounts
Financials Dec 21, 2009 Accounts 2429... Accounts 2429...
Registry Jun 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2009 Accounts Accounts
Registry Jul 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2008 Annual return of shareholders and directors 2289... Annual return of shareholders and directors 2289...
Financials Dec 18, 2007 Accounts Accounts
Financials Dec 14, 2006 Accounts 2218... Accounts 2218...
Financials Dec 14, 2006 Accounts Accounts
Registry Jul 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2005 Accounts Accounts
Registry Jun 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2005 Accounts Accounts
Registry Jul 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2004 Annual return of shareholders and directors 1556... Annual return of shareholders and directors 1556...
Financials Jan 14, 2004 Accounts Accounts
Registry Jan 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2003 Accounts Accounts
Registry Jan 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2002 Accounts Accounts
Financials Jan 2, 2002 Accounts 1556... Accounts 1556...
Registry Feb 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1556... Annual return of shareholders and directors 1556...
Financials Dec 31, 1999 Accounts Accounts
Registry Oct 13, 1999 Removal of auditor Removal of auditor
Registry Dec 7, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 1998 Accounts Accounts
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 27, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Feb 2, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 1996 Annual return of shareholders and directors 1556... Annual return of shareholders and directors 1556...
Registry May 9, 1995 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry May 9, 1995 Unregistered documents Unregistered documents
Registry May 9, 1995 Memorandum and articles of association Memorandum and articles of association
Registry May 9, 1995 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD