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Dato Capital Malta

Wine Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsWINE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2567-4881-3150-7637
Record last updated Monday, March 17, 2025 3:21:10 PM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

WINE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-62021-72021-122022-12022-42022-62022-72022-82022-92022-122023-12023-32023-92023-102023-112023-122024-12024-32024-42024-52024-72024-92024-112025-12025-301234567

Searches

WINE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-42019-10012
Document Type Publication date Download link
Registry Sep 18, 2024 Annual returns Annual returns
Financials Sep 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2023 Unregistered documents Unregistered documents
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2023 Annual returns Annual returns
Financials Sep 16, 2023 Accounts Accounts
Registry Aug 14, 2023 Unregistered documents Unregistered documents
Registry Jan 20, 2023 Removal of auditor Removal of auditor
Registry Jan 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2023 Annual returns Annual returns
Financials Nov 21, 2022 Accounts Accounts
Registry Aug 16, 2021 Unregistered documents Unregistered documents
Registry Jul 21, 2021 Unregistered documents 3989... Unregistered documents 3989...
Registry Jul 21, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Jul 21, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jul 21, 2021 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jul 21, 2021 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Aug 24, 2017 Other filings Other filings
Registry Aug 22, 2017 Other filings 1278... Other filings 1278...
Registry Aug 22, 2017 Other filings Other filings
Registry Aug 22, 2017 Other filings 1278... Other filings 1278...
Registry Jun 12, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 12, 2017 Declaration of solvency Declaration of solvency
Registry Jun 12, 2017 Declaration of solvency Declaration of solvency
Registry Feb 3, 2017 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 3, 2017 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 7, 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 May 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2016 Accounts 2015 Accounts 2015
Registry Jul 27, 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 Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2015 Accounts 2014 Accounts 2014
Registry Mar 24, 2015 Unregistered documents Unregistered documents
Registry May 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2014 Accounts 2013 Accounts 2013
Registry May 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 19, 2012 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 10, 2012 Unregistered documents Unregistered documents
Registry Jun 26, 2012 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 Jun 26, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry Apr 23, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Apr 23, 2012 Unregistered documents Unregistered documents
Registry Apr 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 23, 2012 Unregistered documents Unregistered documents

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