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

Wallace Investments LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWALLACE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5420-2168-3058-8637
Record last updated Thursday, April 10, 2025 6:59:28 PM UTC
Official Address Ghar Il-Lenbi Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

WALLACE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102023-12023-72023-82023-112024-62024-102025-12025-401234

Searches

WALLACE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-42021-1001
Document Type Publication date Download link
Registry May 30, 2024 Annual returns Annual returns
Registry Oct 21, 2022 Annual returns Annual returns
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 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 Jul 27, 2021 Annual returns Annual returns
Registry Jul 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2020 Annual returns Annual returns
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2019 Annual returns Annual returns
Registry Jul 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2018 Annual returns Annual returns
Registry Aug 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2018 Annual returns Annual returns
Registry Aug 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2016 Annual returns Annual returns
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2015 Annual returns Annual returns
Registry Oct 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2014 Annual returns Annual returns
Registry Aug 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2014 Annual returns Annual returns
Registry Jan 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2013 Annual returns Annual returns
Registry Jul 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2011 Annual returns Annual returns
Registry Aug 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2010 Annual returns Annual returns
Registry Sep 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2009 Annual returns Annual returns
Registry Oct 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2008 Annual returns Annual returns
Registry Aug 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2007 Annual returns Annual returns
Registry Jul 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2006 Annual returns Annual returns
Registry Aug 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2005 Annual returns Annual returns
Registry Aug 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2004 Annual returns Annual returns
Registry Nov 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2004 Annual returns Annual returns
Registry Mar 10, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2003 Annual returns Annual returns
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2001 Unregistered documents Unregistered documents
Registry Jan 15, 2001 Annual returns Annual returns
Registry Jan 15, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 1999 Updated m & a Updated m & a
Registry Aug 3, 1999 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 3, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 17, 1999 Change in registered office Change in registered office
Registry Mar 17, 1999 Updated m & a Updated m & a
Registry Mar 17, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 19, 1999 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 19, 1999 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 3, 1999 Change amongst company secretary Change amongst company secretary
Financials Dec 11, 1998 Accounts Accounts
Registry Dec 11, 1998 Annual returns Annual returns
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 1997 Accounting reference period Accounting reference period
Registry Oct 24, 1997 Unregistered documents Unregistered documents
Registry Oct 24, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Oct 24, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Oct 24, 1997 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 Oct 24, 1997 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 Jun 20, 1997 Annual returns Annual returns
Registry Jun 20, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 1996 Annual returns Annual returns
Registry Jun 25, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 1996 Unregistered documents Unregistered documents
Registry Oct 17, 1995 Annual returns Annual returns
Registry Oct 17, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 1994 Annual returns Annual returns
Registry May 27, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 1993 Annual returns Annual returns
Registry Apr 20, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 1992 Annual returns Annual returns
Registry Jul 4, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 1991 Annual returns Annual returns
Registry Aug 22, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 1990 Annual returns Annual returns
Registry Jul 23, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 1989 Annual returns Annual returns
Registry Jul 4, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 1987 Unregistered documents Unregistered documents
Registry Jul 16, 1987 Memorandum and articles of association Memorandum and articles of association
Registry Jul 16, 1987 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD