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Dato Capital Malta

Win Group LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Record last updated Tuesday, April 16, 2024 1:58:58 PM UTC
Official Address Office, Birds Of Paradise, Triq Il-Hagar, 1 Mosta
There are 62 companies registered at this street

Charts

Visits

WIN GROUP LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2021 Other filings Other filings
Registry Aug 3, 2021 Unregistered documents Unregistered documents
Registry Aug 2, 2021 Other filings Other filings
Registry Aug 2, 2021 Liquidators return Liquidators return
Financials Aug 2, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 2, 2021 Other filings Other filings
Registry May 25, 2021 Unregistered documents Unregistered documents
Registry Apr 15, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 15, 2021 Declaration of solvency Declaration of solvency
Registry Apr 15, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 30, 2021 Accounts Accounts
Registry Mar 2, 2021 Removal of auditor Removal of auditor
Registry Oct 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2020 Accounts Accounts
Registry Aug 6, 2020 Unregistered documents Unregistered documents
Registry Jul 29, 2019 Unregistered documents 3561... Unregistered documents 3561...
Registry Jun 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 8, 2019 Accounts Accounts
Financials Aug 8, 2018 Accounts 3395... Accounts 3395...
Registry Aug 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 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 Nov 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3294... Notification of changes amongst directors or company secretary or in the representation of a company 3294...
Registry Nov 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 25, 2017 Transfer/transmission of shares 3179... Transfer/transmission of shares 3179...
Registry Oct 24, 2016 Change in registered office Change in registered office
Registry Sep 29, 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 Sep 5, 2016 Unregistered documents Unregistered documents
Registry May 26, 2016 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry May 26, 2016 Unregistered documents Unregistered documents
Registry May 26, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2016 Unregistered documents Unregistered documents

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