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Wines Direct LTD

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Reports

Extended Company Report with Annual AccountsWINES DIRECT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5831-0625-5118-5612
Record last updated Monday, March 10, 2025 5:13:03 PM UTC
Official Address 1 Level, Tower Business Centre, Tower Street Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

WINES DIRECT LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-122020-22020-82020-122022-42022-52022-62022-82022-92022-102022-122023-12023-22023-112024-52024-62024-72025-32025-4012

Searches

WINES DIRECT LTD. (Malta)Searches ©2025 https://en.datocapital.com2013-12014-62014-72018-42022-8012
Document Type Publication date Download link
Registry May 15, 2020 Unregistered documents Unregistered documents
Registry Mar 20, 2018 Unregistered documents 3338... Unregistered documents 3338...
Registry Sep 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 31, 2012 Notice of claim for extension of period allowed for laying accounts 2686... Notice of claim for extension of period allowed for laying accounts 2686...
Registry Jul 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 3, 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 Mar 30, 2012 Unregistered documents Unregistered documents
Registry Mar 29, 2012 Unregistered documents 2632... Unregistered documents 2632...
Financials Feb 21, 2012 Accounts Accounts
Registry Dec 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2011 Annual return of shareholders and directors 2539... Annual return of shareholders and directors 2539...
Registry Oct 18, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 2010 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 Oct 5, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 14, 2010 Change amongst company secretary Change amongst company secretary
Registry Sep 14, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2010 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 10, 2010 Change in registered office Change in registered office
Registry Sep 10, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 2, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2010 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 17, 2009 Unregistered documents Unregistered documents
Registry Oct 9, 2009 Unregistered documents 2413... Unregistered documents 2413...
Registry Oct 9, 2009 Unregistered documents Unregistered documents
Registry Oct 9, 2009 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men
Registry Oct 9, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 9, 2009 Memorandum and articles of association Memorandum and articles of association

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