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

Waverley LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWAVERLEY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7834-2090-8196-8663
Record last updated Sunday, April 13, 2025 6:19:49 PM UTC
Official Address St. Margaret Street, 4 Mosta
Locality Mosta
Region Il-Mosta

Charts

Visits

WAVERLEY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-112021-32021-42022-22022-62022-72022-82022-92022-102022-112022-122023-12023-22023-32023-52023-72023-92023-102023-112024-12024-42024-62024-92024-112025-12025-3012345678
Document Type Publication date Download link
Registry Jan 22, 2025 Annual returns Annual returns
Financials Jan 22, 2025 Annual accounts 2023 Annual accounts 2023
Registry Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2023 Accounts Accounts
Financials Nov 21, 2022 Accounts 4265... Accounts 4265...
Registry Nov 1, 2022 Annual returns Annual returns
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2021 Accounts Accounts
Registry Aug 31, 2021 Annual returns Annual returns
Registry Aug 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2021 Accounts Accounts
Registry Nov 12, 2020 Unregistered documents Unregistered documents
Registry Nov 3, 2020 Annual returns Annual returns
Registry Nov 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2020 Accounts Accounts
Registry Nov 16, 2019 Annual returns Annual returns
Registry Nov 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2018 Annual returns Annual returns
Registry Sep 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2018 Accounts Accounts
Financials Mar 2, 2018 Accounts 3332... Accounts 3332...
Registry Nov 10, 2017 Annual returns Annual returns
Registry Nov 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2016 Accounts 2015 Accounts 2015
Registry Aug 2, 2016 Annual returns Annual returns
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2016 Annual returns Annual returns
Registry Jan 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Registry Jul 27, 2015 Change in registered office Change in registered office
Registry Mar 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2015 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 3, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 7, 2014 Accounts Accounts
Registry Sep 9, 2014 Annual returns Annual returns
Registry Sep 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2014 Accounts Accounts
Registry Sep 11, 2013 Annual returns Annual returns
Registry Sep 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2012 Change in registered office Change in registered office
Financials Sep 12, 2012 Accounts Accounts
Registry Aug 21, 2012 Annual returns Annual returns
Registry Aug 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2012 Accounts Accounts
Registry Sep 5, 2011 Annual returns Annual returns
Registry Sep 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2011 Annual returns Annual returns
Registry Jan 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2011 Accounts Accounts
Registry Dec 28, 2010 Change amongst company secretary Change amongst company secretary
Financials Nov 27, 2009 Accounts Accounts
Registry Oct 26, 2009 Annual returns Annual returns
Registry Oct 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2009 Unregistered documents Unregistered documents
Registry Jul 25, 2008 Annual returns Annual returns
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2007 Annual return of shareholders and directors 2259... Annual return of shareholders and directors 2259...
Registry Aug 23, 2007 Annual returns Annual returns
Financials Aug 10, 2007 Accounts Accounts
Registry Aug 4, 2006 Annual returns Annual returns
Registry Aug 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2005 Alterations to the memo and articles Alterations to the memo and articles
Financials Oct 18, 2005 Accounts Accounts
Registry Sep 2, 2005 Annual returns Annual returns
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Financials Aug 9, 2005 Accounts 2130... Accounts 2130...
Registry Jun 21, 2005 Annual returns Annual returns
Registry Jun 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2004 Change amongst company secretary Change amongst company secretary
Registry Jan 13, 2003 Annual returns Annual returns
Registry Jan 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2003 Accounts Accounts
Registry May 22, 2002 Annual returns Annual returns
Registry May 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2001 Accounts Accounts
Registry Feb 1, 2000 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 1, 2000 Unregistered documents Unregistered documents
Registry Feb 1, 2000 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 31, 1999 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 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 Jul 16, 1999 Unregistered documents Unregistered documents
Registry Jul 16, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Jul 16, 1999 Unregistered documents Unregistered documents
Registry Jul 16, 1999 Two appointments: a man and a person Two appointments: a man and a person

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