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Dato Capital Malta

Winners Club Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code1465-0603-0760-8212
Record last updated Sunday, April 27, 2025 4:36:38 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 263 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

WINNERS CLUB HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-62020-72020-92020-112021-52021-102022-22022-62022-102023-12023-22023-62023-72024-42024-62024-72024-82024-92025-12025-30123456

Searches

WINNERS CLUB HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2022-92023-701
Document Type Publication date Download link
Registry Jul 27, 2022 Other filings Other filings
Registry Jul 26, 2022 Other filings 2465... Other filings 2465...
Registry Jul 26, 2022 Other filings Other filings
Registry Jan 22, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 21, 2022 Declaration of solvency Declaration of solvency
Registry Jan 21, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 12, 2021 Accounts Accounts
Registry May 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2021 Accounts Accounts
Registry Feb 15, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2020 Change in registered office Change in registered office
Financials Jan 23, 2020 Accounts Accounts
Registry Jun 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2018 Accounts Accounts
Registry May 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2018 Resignation of an auditor Resignation of an auditor
Registry Mar 9, 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
Financials Nov 2, 2017 Accounts Accounts
Registry Apr 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 20, 2016 Transfer/transmission of shares 3135... Transfer/transmission of shares 3135...
Financials Aug 20, 2016 Accounts 2015 Accounts 2015
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 3, 2015 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2015 Unregistered documents Unregistered documents
Registry Apr 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2015 Unregistered documents Unregistered documents
Registry Mar 30, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 30, 2015 Unregistered documents Unregistered documents
Registry Mar 30, 2015 Nine appointments: 4 companies and 5 men Nine appointments: 4 companies and 5 men

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