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Dato Capital Malta

Wellesley Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code3169-0493-3520-8919
Record last updated Sunday, March 30, 2025 5:11:09 AM UTC
Official Address 20 'valletta Buildings', Fourth Floor, Suite , South Street Valletta
There are 117 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

WELLESLEY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-42023-52023-62024-52024-62024-112025-32025-4012

Searches

WELLESLEY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112023-401
Document Type Publication date Download link
Registry Jan 18, 2018 Unregistered documents Unregistered documents
Registry Jun 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 28, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2016 Company becomes a single member company Company becomes a single member company
Registry Feb 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 5, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 5, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 6, 2015 Annual returns Annual returns
Registry Oct 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 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 Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2014 Annual returns Annual returns
Registry Sep 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 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 Mar 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2013 Unregistered documents Unregistered documents
Registry Sep 27, 2013 Unregistered documents 2779... Unregistered documents 2779...
Registry Sep 27, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 27, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Sep 6, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Sep 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2013 Unregistered documents Unregistered documents
Registry Aug 5, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 5, 2013 Unregistered documents Unregistered documents
Registry Aug 5, 2013 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

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