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Dato Capital Malta

Wallem LTD, Malta

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Reports

Extended Company Report with Annual AccountsWALLEM 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 Code4247-3933-0568-0443
Record last updated Saturday, May 3, 2025 4:30:59 AM UTC
Official Address Level G, (Office 1/1176), Quantum House, Abate Rigord Street, 75 Ta’ Xbiex
There are 300 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

WALLEM LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-92019-112019-122020-22023-12024-42024-62025-22025-32025-501234

Searches

WALLEM LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-92022-601
Document Type Publication date Download link
Registry Feb 6, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 6, 2024 Liquidators return Liquidators return
Financials Feb 6, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of wallem limited (c 89183) with registered office at level g, (office 1/1176), quantum house 75, abate rigord street, ta xbiex xbx 1120, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 6th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of wallem limited (c 89183) with registered office at level g, (office 1/1176), quantum house 75, abate rigord street, ta xbiex xbx 1120, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 6th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 6, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 2, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 16, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 7, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 21, 2020 Resignation of liquidator Resignation of liquidator
Registry Jul 21, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 26, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 26, 2020 Declaration of solvency Declaration of solvency
Registry Jun 26, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2018 Seven appointments: 3 women, 2 men and 2 companies,: 3 women, 2 men and 2 companies Seven appointments: 3 women, 2 men and 2 companies,: 3 women, 2 men and 2 companies
Registry Oct 31, 2018 Unregistered documents Unregistered documents
Registry Oct 31, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 31, 2018 Unregistered documents Unregistered documents

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