Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Wins Holding LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWINS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6985-1154-5374-3022
Record last updated Monday, May 5, 2025 2:29:39 AM UTC
Official Address 219 Business Centrerilja Street Santa Venera
There are 14 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

WINS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112021-52021-82022-92024-12024-22024-82025-5012
Document Type Publication date Download link
Registry Aug 29, 2024 Annual returns Annual returns
Financials Jan 9, 2024 Annual accounts 2021 Annual accounts 2021
Registry Nov 23, 2023 Annual returns Annual returns
Registry Nov 22, 2023 Annual returns Annual returns
Financials Sep 2, 2023 Accounts Accounts
Registry Aug 11, 2023 Change in registered office Change in registered office
Registry Aug 1, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 1, 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 Oct 8, 2022 Change in registered office Change in registered office
Registry Aug 30, 2022 Annual returns Annual returns
Registry Aug 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 22, 2022 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 Mar 9, 2022 Accounts Accounts
Registry Aug 23, 2021 Annual returns Annual returns
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 22, 2021 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 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 19, 2021 Accounts Accounts
Registry Dec 24, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 24, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2020 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 Oct 9, 2020 Change in registered office Change in registered office
Registry Aug 17, 2020 Annual returns Annual returns
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2020 Annual returns Annual returns
Registry Aug 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 4, 2019 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 15, 2018 Unregistered documents Unregistered documents
Financials Nov 14, 2018 Accounts Accounts
Registry Aug 8, 2018 Unregistered documents Unregistered documents
Registry Aug 8, 2018 Annual returns Annual returns
Registry Aug 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Mar 29, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 29, 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 Sep 12, 2017 Annual returns Annual returns
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jul 13, 2017 Unregistered documents Unregistered documents
Registry Jul 13, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 17, 2017 Pledging of securities Pledging of securities
Registry Jan 31, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jan 31, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 11, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 16, 2016 Pledging of securities Pledging of securities
Registry Oct 28, 2016 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Oct 28, 2016 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Oct 13, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 13, 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 Sep 16, 2016 Unregistered documents Unregistered documents
Registry Sep 16, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 16, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 16, 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 Sep 16, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3134... Notification of changes amongst directors or company secretary or in the representation of a company 3134...
Registry Jul 7, 2016 Unregistered documents Unregistered documents
Registry Jul 7, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jul 7, 2016 Unregistered documents Unregistered documents
Registry Jul 7, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jul 7, 2016 Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD