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Dato Capital Malta

Wave Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsWAVE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code4968-3514-5377-1434
Record last updated Friday, March 7, 2025 8:40:19 AM UTC
Official Address 175 Level 1, Independence Avenue Mosta
There are 157 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

WAVE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-52020-122021-32023-12023-102024-12024-62024-72024-82024-102024-112024-122025-12025-22025-32025-4012345678

Searches

WAVE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22022-12022-22024-1101234
Document Type Publication date Download link
Registry Oct 3, 2019 Other filings Other filings
Registry Oct 3, 2019 Other filings 2135... Other filings 2135...
Registry Feb 12, 2019 Declaration of solvency Declaration of solvency
Registry Feb 12, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 12, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 8, 2018 Accounts Accounts
Registry Jan 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2017 Accounts Accounts
Registry Nov 2, 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 Oct 25, 2016 Change in registered office Change in registered office
Registry Oct 4, 2016 Removal of auditor Removal of auditor
Financials Apr 5, 2016 Accounts 2014 Accounts 2014
Registry Nov 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 20, 2015 Accounts 2013 Accounts 2013
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 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 Sep 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 11, 2014 Change in registered office Change in registered office
Registry Aug 11, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2014 Pledging of securities Pledging of securities
Registry Jul 18, 2014 Termination of a pledge of securities Termination of a pledge of securities
Financials Mar 5, 2014 Accounts 2012 Accounts 2012
Registry Feb 28, 2014 Change in registered office Change in registered office
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2013 Notice of claim for extension of period allowed for laying accounts 2747... Notice of claim for extension of period allowed for laying accounts 2747...
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2012 Pledging of securities Pledging of securities
Registry May 29, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 6, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2011 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Nov 16, 2011 Memorandum and articles of association Memorandum and articles of association

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