Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Wine Merchants LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWINE MERCHANTS 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

TRADEPORT HOLDING LTD

Details

Company type Limited Company
Universal Entity Code0856-8045-7615-4917
Record last updated Saturday, April 19, 2025 3:37:11 AM UTC
Official Address Triq Il-Lunzjata, 56 Sliema
There are 7 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

Wine Merchants Limited (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-122022-52024-52024-62024-82024-112025-32025-42025-5012345
Document Type Publication date Download link
Financials Nov 25, 2024 Annual accounts Annual accounts
Registry May 7, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 2, 2024 Unregistered documents Unregistered documents
Registry May 2, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 18, 2024 Annual returns Annual returns
Financials Oct 25, 2023 Accounts Accounts
Financials Apr 21, 2023 Accounts Accounts
Registry Apr 18, 2023 Annual returns Annual returns
Registry Apr 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2022 Annual returns Annual returns
Registry Feb 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2021 Accounts Accounts
Registry Oct 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 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 Mar 12, 2021 Annual returns Annual returns
Registry Mar 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2021 Accounts Accounts
Registry Mar 2, 2020 Annual returns Annual returns
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2020 Accounts Accounts
Financials Jan 20, 2020 Accounts 3648... Accounts 3648...
Financials Jan 6, 2020 Accounts Accounts
Registry Jul 24, 2019 Annual returns Annual returns
Registry Jul 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2019 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 Apr 16, 2018 Annual returns Annual returns
Registry Apr 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2017 Annual returns Annual returns
Registry Apr 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 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 Jan 26, 2016 Unregistered documents Unregistered documents
Registry Jan 26, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 26, 2016 Unregistered documents Unregistered documents
Registry Jan 26, 2016 Two appointments: a person and a man Two appointments: a person and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD