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Waypoint Asset Malta 1a Ltd

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Reports

Extended Company Report with Annual Accounts  WAYPOINT ASSET MALTA 1A LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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

Details

Company type Limited Company
Universal Entity Code0214-2221-4443-2908
Record last updated Thursday, January 9, 2025 3:23:28 AM UTC
Official Address Vision Exchange Building, Territorials Street, Zone, Central Business District, 1 Birkirkara
There are 361 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

WAYPOINT ASSET MALTA 1A LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-72018-112019-42019-72019-82019-92019-102019-112020-12020-22020-32020-62020-122021-72021-122022-112023-12023-32023-42023-62023-82024-62025-10123456

Searches

WAYPOINT ASSET MALTA 1A LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52016-112017-12017-92017-112021-22022-82023-101
Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 22, 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 waypoint asset malta 1a limited (c 70170) with registered office at vision exchange building, territorials street, zone 1, central business district, birkirkara cbd 1070, 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 22nd january 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 waypoint asset malta 1a limited (c 70170) with registered office at vision exchange building, territorials street, zone 1, central business district, birkirkara cbd 1070, 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 22nd january 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 22, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 22, 2024 Liquidators return Liquidators return
Registry Jun 16, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials May 2, 2023 Accounts Accounts
Registry May 2, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 2, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 2, 2023 Declaration of solvency Declaration of solvency
Financials Feb 28, 2023 Accounts Accounts
Financials Feb 28, 2023 Accounts Accounts
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2022 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 5, 2022 Resignation of an auditor Resignation of an auditor
Registry May 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2021 Accounts Accounts
Registry May 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Unregistered documents Unregistered documents
Registry Nov 26, 2019 Unregistered documents 3622... Unregistered documents 3622...
Registry Aug 30, 2019 Unregistered documents Unregistered documents
Registry Jun 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2019 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 Aug 30, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3406... Notification of changes amongst directors or company secretary or in the representation of a company 3406...
Registry Jul 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2017 Pledging of securities Pledging of securities
Registry Oct 2, 2017 Pledging of securities Pledging of securities
Registry Oct 2, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 2, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 2, 2017 Pledging of securities Pledging of securities
Financials Sep 25, 2017 Accounts Accounts
Financials Sep 25, 2017 Accounts Accounts
Registry Jul 11, 2017 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 Jun 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2017 Accounts Accounts
Registry Dec 9, 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 Dec 9, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3163... Notification of changes amongst directors or company secretary or in the representation of a company 3163...
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 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 Jul 22, 2015 Unregistered documents Unregistered documents
Registry Jul 22, 2015 Change in registered office Change in registered office
Registry Jun 16, 2015 Pledging of securities Pledging of securities
Registry May 7, 2015 Unregistered documents Unregistered documents
Registry Apr 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 21, 2015 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Apr 21, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 21, 2015 Unregistered documents Unregistered documents
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