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Waypoint Holdings Malta LTD

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Reports

Extended Company Report with Annual AccountsWAYPOINT HOLDINGS MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1789-3109-4545-4041
Record last updated Thursday, January 9, 2025 3:25:09 AM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 363 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

WAYPOINT HOLDINGS MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-72019-42019-72019-92019-112020-12020-22021-52023-12023-52024-42024-62024-82025-12025-32025-401234567

Searches

WAYPOINT HOLDINGS MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-102023-101
Document Type Publication date Download link
Registry Feb 5, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 5, 2024 Liquidators return Liquidators return
Financials Feb 5, 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 holdings malta limited (c 67489) 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 5th 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 waypoint holdings malta limited (c 67489) 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 5th 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 Aug 8, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 8, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 2, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 2, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 2, 2021 Declaration of solvency Declaration of solvency
Registry Aug 13, 2021 Other filings Other filings
Registry Jul 24, 2021 Return of allotments Return of allotments
Registry Apr 21, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 2, 2021 Unregistered documents Unregistered documents
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2020 Other filings Other filings
Registry Dec 2, 2020 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Other filings Other filings
Registry Dec 1, 2020 Other filings 2264... Other filings 2264...
Registry Dec 1, 2020 Instrument of amalgamation Instrument of amalgamation
Registry Dec 1, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Financials Nov 19, 2020 Accounts Accounts
Registry Sep 9, 2020 Other filings Other filings
Registry Sep 9, 2020 Unregistered documents Unregistered documents
Registry Sep 9, 2020 Draft terms of merger Draft terms of merger
Registry Sep 3, 2020 Unregistered documents Unregistered documents
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 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 Sep 2, 2019 Unregistered documents Unregistered documents
Registry Jan 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2018 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
Financials Jul 25, 2018 Accounts Accounts
Registry Dec 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2017 Accounts Accounts
Financials Sep 26, 2017 Accounts Accounts
Registry Aug 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 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 Dec 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
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 Sep 28, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 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 Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2015 Unregistered documents Unregistered documents
Registry Jul 23, 2015 Change in registered office Change in registered office
Registry Nov 12, 2014 Unregistered documents Unregistered documents
Registry Nov 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 5, 2014 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Nov 5, 2014 Unregistered documents Unregistered documents
Registry Nov 5, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 5, 2014 Unregistered documents Unregistered documents

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