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Dato Capital Malta

Wininvest LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code1840-1044-0171-0522
Record last updated Friday, April 11, 2025 7:27:31 PM UTC
Official Address The Fenech's, Bergamott Street, 11 Mosta
There are 2 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

WININVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-82020-42020-62020-82020-112020-122021-12021-32021-42021-52021-72021-102022-52023-12023-52023-62024-12024-82024-92025-301234567

Searches

WININVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-101
Document Type Publication date Download link
Registry Sep 9, 2024 Annual returns Annual returns
Registry Sep 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2023 Annual returns Annual returns
Registry Dec 28, 2023 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Registry Nov 1, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 18, 2022 Annual returns Annual returns
Registry Aug 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2022 Accounts Accounts
Registry Jan 7, 2022 Unregistered documents Unregistered documents
Registry Sep 10, 2021 Annual returns Annual returns
Registry Sep 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2021 Accounts Accounts
Financials Aug 3, 2021 Accounts 3996... Accounts 3996...
Financials Aug 3, 2021 Accounts Accounts
Financials Aug 3, 2021 Accounts 3996... Accounts 3996...
Financials Apr 19, 2021 Accounts Accounts
Financials Apr 19, 2021 Accounts 3926... Accounts 3926...
Financials Apr 19, 2021 Accounts Accounts
Financials Apr 19, 2021 Accounts 3926... Accounts 3926...
Registry Feb 19, 2021 Removal of auditor Removal of auditor
Registry Aug 11, 2020 Annual returns Annual returns
Registry Aug 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2019 Annual returns Annual returns
Registry Aug 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2018 Annual returns Annual returns
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2017 Annual returns Annual returns
Registry Sep 19, 2017 Annual returns Annual returns
Registry Sep 19, 2017 Change in registered office Change in registered office
Registry Sep 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2017 Change in registered office Change in registered office
Registry Sep 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2017 Change in registered office Change in registered office
Registry Jul 7, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 7, 2017 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 21, 2016 Annual returns Annual returns
Registry Jan 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 30, 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 Sep 5, 2014 Annual returns Annual returns
Registry Sep 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Annual returns Annual returns
Registry Aug 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2013 Updated m & a Updated m & a
Registry Apr 19, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2013 Change in registered office Change in registered office
Registry Apr 19, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 19, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 22, 2013 Accounts Accounts
Registry Aug 17, 2012 Annual returns Annual returns
Registry Aug 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2011 Annual returns Annual returns
Registry Aug 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2010 Accounts Accounts
Registry Dec 14, 2010 Annual returns Annual returns
Registry Dec 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2010 Accounts Accounts
Registry Oct 2, 2009 Annual returns Annual returns
Registry Oct 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2009 Accounts Accounts
Registry Dec 22, 2008 Annual returns Annual returns
Registry Dec 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2008 Accounts Accounts
Registry Jul 16, 2008 Annual returns Annual returns
Registry Jul 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2007 Accounts Accounts
Registry Sep 20, 2006 Annual returns Annual returns
Registry Sep 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2006 Accounts Accounts
Registry Nov 3, 2005 Updated m & a Updated m & a
Registry Nov 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 3, 2005 Change in registered office Change in registered office
Registry Nov 3, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 3, 2005 Alterations to the memorandum and articles 2148... Alterations to the memorandum and articles 2148...
Registry Nov 3, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 20, 2005 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 20, 2005 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 20, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials May 16, 2005 Accounts Accounts
Registry Nov 19, 2004 Annual returns Annual returns
Registry Nov 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2004 Annual returns Annual returns
Registry May 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2004 Accounts Accounts
Registry Jan 7, 2003 Annual returns Annual returns
Registry Jan 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2002 Annual returns Annual returns
Registry Jan 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2000 Annual returns Annual returns
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2000 Removal of auditor Removal of auditor
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 1998 Annual returns Annual returns
Registry Dec 15, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997

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