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Dato Capital Malta

Wine Enterprises LTD, Malta

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Reports

Extended Company Report with Annual AccountsWINE ENTERPRISES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code7033-0008-0732-7360
Record last updated Monday, January 27, 2025 3:46:55 AM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

WINE ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-92020-22020-92022-72022-82022-92023-62023-102024-22024-62024-72024-92025-10123

Searches

WINE ENTERPRISES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-42019-9012
Document Type Publication date Download link
Registry Dec 15, 2022 Other filings Other filings
Registry Dec 15, 2022 Other filings 2507... Other filings 2507...
Registry Sep 15, 2022 Other filings Other filings
Registry Sep 13, 2022 Other filings 2480... Other filings 2480...
Registry Sep 10, 2022 Company becomes a single member company Company becomes a single member company
Registry Sep 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 9, 2022 Accounts Accounts
Financials Sep 9, 2022 Accounts Accounts
Registry Aug 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2021 Unregistered documents Unregistered documents
Registry May 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2021 Alterations to the memorandum and articles 3915... Alterations to the memorandum and articles 3915...
Registry Apr 7, 2021 Return of allotments Return of allotments
Registry Apr 7, 2021 Unregistered documents Unregistered documents
Registry Feb 23, 2021 Unregistered documents 3880... Unregistered documents 3880...
Registry Feb 19, 2021 Unregistered documents Unregistered documents
Financials Dec 10, 2020 Accounts Accounts
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2019 Accounts Accounts
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2018 Accounts Accounts
Registry Aug 4, 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
Registry Aug 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 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 15, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 9, 2017 Unregistered documents Unregistered documents
Financials Jun 8, 2017 Accounts 2016 Accounts 2016
Registry Apr 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2016 Annual return of shareholders and directors 3088... Annual return of shareholders and directors 3088...
Financials Apr 21, 2016 Accounts 2015 Accounts 2015
Registry Feb 2, 2016 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, 2015 Unregistered documents Unregistered documents
Registry Nov 5, 2015 Resignation of an auditor Resignation of an auditor
Financials May 15, 2015 Accounts 2014 Accounts 2014
Registry Apr 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 11, 2014 Accounts 2013 Accounts 2013
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Registry Jun 30, 2014 Change in registered office Change in registered office
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 21, 2013 Change in registered office Change in registered office
Registry Oct 21, 2013 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 May 22, 2013 Unregistered documents Unregistered documents
Registry Apr 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 11, 2013 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Apr 11, 2013 Unregistered documents Unregistered documents
Registry Apr 11, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 11, 2013 Unregistered documents Unregistered documents

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