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Winex Holdings LTD

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Reports

Extended Company Report with Annual Accounts WINEX HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code4652-0583-8950-6676
Record last updated Saturday, March 26, 2022 4:28:09 AM UTC
Official Address A, Regent House, Bisazza Street, 44 Sliema
There are 175 companies registered at this street
Postal Code SLM 1640

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WINEX HOLDINGS LIMITED (Malta) Page visits 2024

Searches

WINEX HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 28, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2019 Unregistered documents Unregistered documents
Registry Jan 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 30, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 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 Jan 16, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 15, 2018 Accounts Accounts
Financials Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Aug 10, 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 Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 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 20, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3051... Notification of changes amongst directors or company secretary or in the representation of a company 3051...
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2015 Annual return of shareholders and directors 2943... Annual return of shareholders and directors 2943...
Registry Mar 17, 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 Mar 17, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2943... Notification of changes amongst directors or company secretary or in the representation of a company 2943...
Registry Mar 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 4, 2015 Accounts Accounts
Financials Mar 4, 2015 Accounts Accounts
Financials Jan 17, 2014 Accounts 2810... Accounts 2810...
Registry Jun 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2013 Annual return of shareholders and directors 2717... Annual return of shareholders and directors 2717...
Registry Feb 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 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 Feb 6, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2714... Notification of changes amongst directors or company secretary or in the representation of a company 2714...
Financials Jan 23, 2013 Accounts Accounts
Registry Dec 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2011 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 28, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2603... Notification of changes amongst directors or company secretary or in the representation of a company 2603...
Financials Dec 28, 2011 Accounts Accounts
Registry Jun 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2011 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 4, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2513... Notification of changes amongst directors or company secretary or in the representation of a company 2513...
Registry Jan 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 12, 2010 Accounts Accounts
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 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 Feb 22, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2442... Notification of changes amongst directors or company secretary or in the representation of a company 2442...
Registry Feb 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 1, 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 Feb 1, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2436... Notification of changes amongst directors or company secretary or in the representation of a company 2436...
Financials Jan 11, 2010 Accounts Accounts
Registry Dec 7, 2009 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 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 20, 2009 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 Nov 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 14, 2009 Change in registered office Change in registered office
Registry Oct 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2009 Change amongst company secretary Change amongst company secretary
Registry Mar 24, 2009 Change amongst company secretary 2373... Change amongst company secretary 2373...
Financials Dec 15, 2008 Accounts Accounts
Financials Dec 15, 2008 Accounts 2355... Accounts 2355...
Registry Jul 25, 2008 Change amongst company secretary Change amongst company secretary
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2008 Accounts Accounts
Registry Jan 9, 2008 Change amongst company secretary Change amongst company secretary
Registry Jan 9, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 6, 2007 Unregistered documents Unregistered documents
Registry Sep 6, 2007 Unregistered documents 2262... Unregistered documents 2262...
Registry Sep 6, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2007 Transfer/transmission of shares 2262... Transfer/transmission of shares 2262...
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2006 Annual return of shareholders and directors 2194... Annual return of shareholders and directors 2194...
Registry Apr 26, 2006 Removal of auditor Removal of auditor
Financials Apr 26, 2006 Accounts Accounts
Financials Apr 26, 2006 Accounts 2180... Accounts 2180...
Registry Apr 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2004 Annual return of shareholders and directors 1959... Annual return of shareholders and directors 1959...
Registry Mar 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2002 Annual return of shareholders and directors 1959... Annual return of shareholders and directors 1959...
Registry Nov 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2001 Annual return of shareholders and directors 1959... Annual return of shareholders and directors 1959...
Financials Nov 7, 2000 Accounts Accounts
Registry Nov 18, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 1998 Annual return of shareholders and directors 1959... Annual return of shareholders and directors 1959...
Registry Sep 2, 1997 Return of allotments Return of allotments
Registry Sep 2, 1997 Unregistered documents Unregistered documents
Registry Sep 2, 1997 Increase in capital Increase in capital
Registry Sep 2, 1997 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 2, 1997 Notification of changes amongst directors or company secretary or in the representation of a company 1959... Notification of changes amongst directors or company secretary or in the representation of a company 1959...
Registry Sep 2, 1997 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 10, 1997 Unregistered documents Unregistered documents
Registry Jun 10, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 1997 Unregistered documents Unregistered documents
Registry Jun 10, 1997 Seventeen appointments: 12 men, 2 women and 3 companies Seventeen appointments: 12 men, 2 women and 3 companies

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