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Wine Affairs Company LTD

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code0854-1102-3705-9869
Record last updated Saturday, August 31, 2024 2:36:21 PM UTC
Official Address Mdina Road, 272 Qormi
There are 90 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

WINE AFFAIRS COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52023-12024-8012

Searches

WINE AFFAIRS COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-42018-42023-20123
Document Type Publication date Download link
Registry Jun 27, 2024 Unregistered documents Unregistered documents
Registry Jun 27, 2024 Liquidators return Liquidators return
Financials Jun 27, 2024 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Jun 27, 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 wine affairs company limited (c 44828) with registered office at 272, mdina road, qormi, 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 27th june 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 wine affairs company limited (c 44828) with registered office at 272, mdina road, qormi, 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 27th june 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 Jun 5, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 5, 2024 Declaration of solvency Declaration of solvency
Registry Jun 5, 2024 Notice of dissolution Notice of dissolution
Financials Oct 31, 2023 Accounts Accounts
Financials Oct 31, 2023 Accounts Accounts
Financials Oct 31, 2023 Accounts Accounts
Financials Oct 31, 2023 Accounts Accounts
Financials Oct 31, 2023 Accounts Accounts
Financials Oct 31, 2023 Accounts Accounts
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Registry Feb 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2021 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 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2020 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 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2018 Accounts Accounts
Registry Sep 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 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 Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2015 Accounts 2013 Accounts 2013
Registry Oct 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2014 Change amongst company secretary Change amongst company secretary
Registry May 30, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 14, 2014 Change amongst company secretary 2820... Change amongst company secretary 2820...
Financials Feb 14, 2014 Accounts 2012 Accounts 2012
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2012 Accounts 2011 Accounts 2011
Registry Aug 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 10, 2012 Return of allotments Return of allotments
Registry Jul 10, 2012 Unregistered documents Unregistered documents
Financials Oct 5, 2011 Accounts 2010 Accounts 2010
Registry Aug 4, 2011 Change in registered office Change in registered office
Registry Aug 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2011 Accounts 2009 Accounts 2009
Registry Aug 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 29, 2010 Return of allotments Return of allotments
Registry Jul 29, 2010 Unregistered documents Unregistered documents
Registry Apr 23, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 23, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jul 31, 2008 Unregistered documents Unregistered documents
Registry Jul 31, 2008 Unregistered documents Unregistered documents
Registry Jul 31, 2008 Five appointments: a person and 4 men Five appointments: a person and 4 men

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