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Dato Capital Malta

Winners Club LTD, Malta

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 Code7396-4416-9157-9982
Record last updated Sunday, January 12, 2025 1:09:27 PM UTC
Official Address Elite Business Centre Trejqa Ta' Box Box Imsida
There are 5 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

WINNERS CLUB LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-22019-122020-12020-22020-62020-112021-82022-72023-12024-62024-72024-82024-92025-12025-22025-32025-40123

Searches

WINNERS CLUB LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-92023-701
Document Type Publication date Download link
Registry Dec 16, 2024 Unregistered documents Unregistered documents
Registry Apr 19, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 19, 2024 Declaration of solvency Declaration of solvency
Registry Apr 19, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Apr 19, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 2023 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 Apr 21, 2023 Annual returns Annual returns
Financials Apr 21, 2023 Accounts Accounts
Registry Apr 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2022 Annual returns Annual returns
Registry Jun 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2021 Accounts Accounts
Registry May 24, 2021 Annual returns Annual returns
Registry May 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2021 Accounts Accounts
Registry Dec 17, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 17, 2020 Return of allotments Return of allotments
Registry Dec 17, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 5, 2020 Report sec. 73 Report sec. 73
Registry Nov 5, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 9, 2020 Change in registered office Change in registered office
Registry Apr 9, 2020 Annual returns Annual returns
Registry Apr 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2020 Accounts Accounts
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Registry Jun 10, 2019 Other documents Other documents
Registry Jun 10, 2019 Other filings Other filings
Registry May 15, 2019 Annual returns Annual returns
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2019 Unregistered documents Unregistered documents
Registry Mar 11, 2019 Other filings Other filings
Registry Mar 8, 2019 Draft terms of merger Draft terms of merger
Registry Mar 8, 2019 Other filings Other filings
Financials Dec 27, 2018 Accounts Accounts
Registry May 21, 2018 Resignation of an auditor Resignation of an auditor
Registry May 2, 2018 Annual returns Annual returns
Registry May 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 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 May 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2018 Accounts Accounts
Registry May 23, 2017 Annual returns Annual returns
Registry May 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2017 Accounts 2015 Accounts 2015
Registry Jun 30, 2016 Return of allotments Return of allotments
Registry Jun 30, 2016 Unregistered documents Unregistered documents
Registry Jun 30, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 30, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 23, 2016 Annual returns Annual returns
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2015 Unregistered documents Unregistered documents
Financials Apr 10, 2015 Extension of accounts laying period Extension of accounts laying period
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 Five appointments: a person and 4 men Five appointments: a person and 4 men

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