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Dato Capital Malta

Winex Holdings LTD

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Reports

Extended Company Report with Annual AccountsWINEX HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Thursday, March 27, 2025 6:11:44 AM UTC
Official Address 44 A, Regent House, Bisazza Street Sliema
There are 166 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

WINEX HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-102021-22021-32022-32024-62024-82025-32025-401234

Searches

WINEX HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-4012
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 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 30, 2018 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 30, 2018 Annual returns Annual returns
Registry Jan 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 returns Annual returns
Registry Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 20, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 returns Annual returns
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2015 Annual returns Annual returns
Registry Mar 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 17, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 returns Annual returns
Registry Jun 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2013 Annual returns Annual returns
Registry Feb 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 6, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 28, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Dec 28, 2011 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...
Registry Jun 22, 2011 Annual returns Annual returns
Registry Jun 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 4, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 returns Annual returns
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 22, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 1, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 returns Annual returns
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 Annual returns Annual returns
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

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