Wilhelmsen Port Services Malta Ltd
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
- 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
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WILHELMSEN SHIPS SERVICE MALTA LTD
Related countries |
 Norway
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Company type |
Limited Company |
Universal Entity Code | 5349-4035-2514-5832 |
Record last updated |
Saturday, March 8, 2025 4:17:05 AM UTC |
Official Address |
Wilhelmsen House, Valletta Waterfront, Pinto Wharf Floriana
There are 7 companies registered at this street
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Locality |
Floriana |
Region |
Il-Furjana |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 17, 2024 |
Annual returns
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Registry |
Oct 17, 2024 |
Annual return of shareholders and directors
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Registry |
Jul 30, 2024 |
Alterations to the memo and articles
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Registry |
Jul 30, 2024 |
Company becomes a single member company
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Registry |
Jul 30, 2024 |
Transfer/transmission of shares
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Registry |
Jul 30, 2024 |
Changes in company directors/sec./reps.
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Registry |
Jul 30, 2024 |
Alterations to the memorandum and articles
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Registry |
Jul 30, 2024 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
Jan 26, 2024 |
Annual accounts
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Registry |
Nov 11, 2023 |
Annual returns
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Registry |
Apr 12, 2023 |
Unregistered documents
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Registry |
Dec 27, 2022 |
Unregistered documents 4292...
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Registry |
Dec 27, 2022 |
Alterations to m&a inc. change of name
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Registry |
Dec 27, 2022 |
Alterations to the memorandum and articles including change of name
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Registry |
Sep 28, 2022 |
Annual returns
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Registry |
Sep 28, 2022 |
Annual return of shareholders and directors
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Financials |
Sep 20, 2022 |
Accounts
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Registry |
May 11, 2022 |
Declaration of dir. in terms of law
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Registry |
May 11, 2022 |
Changes in company directors/sec./reps.
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Registry |
May 11, 2022 |
Declaration of director/s in terms of law
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Registry |
May 11, 2022 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
Apr 29, 2022 |
Accounts
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Registry |
Oct 19, 2021 |
Annual returns
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Registry |
Oct 19, 2021 |
Annual return of shareholders and directors
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Registry |
Mar 25, 2021 |
Changes in company directors/sec./reps.
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Registry |
Mar 25, 2021 |
Changes in company directors/sec./reps.
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Registry |
Mar 25, 2021 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Mar 25, 2021 |
Notification of changes amongst directors or company secretary or in the representation of a company 3905...
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Registry |
Oct 5, 2020 |
Annual returns
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Registry |
Oct 5, 2020 |
Annual return of shareholders and directors
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Financials |
Aug 25, 2020 |
Accounts
|  |
Registry |
Nov 5, 2019 |
Unregistered documents
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Registry |
Sep 30, 2019 |
Annual returns
|  |
Registry |
Sep 30, 2019 |
Annual return of shareholders and directors
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Financials |
Aug 1, 2019 |
Accounts
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Registry |
Oct 8, 2018 |
Annual returns
|  |
Registry |
Oct 8, 2018 |
Annual return of shareholders and directors
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Financials |
Aug 20, 2018 |
Accounts
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Registry |
May 11, 2018 |
Changes in company directors/sec./reps.
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Registry |
May 11, 2018 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Apr 24, 2018 |
Changes in company directors/sec./reps.
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Registry |
Apr 24, 2018 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Oct 17, 2017 |
Annual returns
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Registry |
Oct 17, 2017 |
Annual return of shareholders and directors
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Financials |
Jul 27, 2017 |
Accounts
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Financials |
Jul 27, 2017 |
Accounts
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Registry |
Sep 28, 2016 |
Annual returns
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Registry |
Sep 28, 2016 |
Annual return of shareholders and directors
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Financials |
Aug 2, 2016 |
Accounts 2015
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Financials |
Oct 5, 2015 |
Accounts
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Registry |
Oct 2, 2015 |
Annual returns
|  |
Registry |
Oct 2, 2015 |
Annual return of shareholders and directors
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Registry |
Jul 6, 2015 |
Change in registered office
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Registry |
Jun 15, 2015 |
Annual returns
|  |
Registry |
Jun 15, 2015 |
Annual return of shareholders and directors
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Financials |
Feb 4, 2015 |
Accounts
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Registry |
Jul 2, 2014 |
Changes in company directors/sec./reps.
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Registry |
Jul 2, 2014 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Jul 2, 2014 |
Notification of changes amongst directors
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Financials |
Nov 14, 2013 |
Extension of accounts laying period
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Registry |
Nov 14, 2013 |
Removal of auditor
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Financials |
Nov 14, 2013 |
Accounts
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Registry |
Nov 14, 2013 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Sep 30, 2013 |
Annual returns
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Registry |
Sep 30, 2013 |
Annual return of shareholders and directors
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Registry |
Jun 20, 2013 |
Changes in company directors/sec./reps.
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Registry |
Jun 20, 2013 |
Notification of changes amongst directors
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Registry |
Jun 20, 2013 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
May 24, 2013 |
Changes in company directors/sec./reps.
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Registry |
May 24, 2013 |
Notification of changes amongst directors
|  |
Registry |
May 24, 2013 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
Jan 25, 2013 |
Accounts
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Financials |
Dec 12, 2012 |
Extension of accounts laying period
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Registry |
Dec 12, 2012 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Oct 10, 2012 |
Annual returns
|  |
Registry |
Oct 10, 2012 |
Annual return of shareholders and directors
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Registry |
Oct 5, 2012 |
Unregistered documents
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Registry |
Sep 3, 2012 |
Unregistered documents 2670...
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Financials |
Dec 28, 2011 |
Extension of accounts laying period
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Registry |
Dec 28, 2011 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Oct 21, 2011 |
Annual returns
|  |
Registry |
Oct 21, 2011 |
Annual return of shareholders and directors
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Registry |
Jul 19, 2011 |
Alterations to the memo and articles
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Registry |
Jul 19, 2011 |
Transfer/transmission of shares
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Registry |
Jul 19, 2011 |
Alterations to the memorandum and articles
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Financials |
Jun 2, 2011 |
Accounts
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Registry |
May 25, 2011 |
Changes in company directors/sec./reps.
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Registry |
May 25, 2011 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
May 25, 2011 |
Notification of changes amongst directors
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Registry |
May 20, 2011 |
Change in registered office
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Registry |
Mar 17, 2011 |
Annual returns
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Financials |
Mar 17, 2011 |
Accounts
|  |
Registry |
Mar 17, 2011 |
Annual return of shareholders and directors
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Registry |
Dec 2, 2009 |
Annual returns
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Financials |
Dec 2, 2009 |
Accounts
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Registry |
Dec 2, 2009 |
Annual return of shareholders and directors
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Registry |
Oct 9, 2008 |
Annual returns
|  |
Registry |
Oct 9, 2008 |
Annual return of shareholders and directors
|  |
Registry |
Oct 9, 2008 |
Annual return of shareholders and directors
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Financials |
Sep 24, 2008 |
Accounts
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