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Dato Capital Malta

Wintrade LTD, Malta

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 Code6408-4720-4212-2902
Record last updated Wednesday, March 20, 2024 8:14:01 PM UTC
Official Address Triq Mifsud Ellul, 14 Qormi
There are 2 companies registered at this street

Charts

Visits

WINTRADE LIMITED (Malta) Page visits 2024

Searches

WINTRADE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Financials Jul 25, 2023 Accounts 4400... Accounts 4400...
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2021 Accounts Accounts
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2020 Accounts Accounts
Financials Dec 10, 2019 Accounts 3628... Accounts 3628...
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2018 Accounts Accounts
Registry Nov 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2017 Annual return of shareholders and directors 3301... Annual return of shareholders and directors 3301...
Financials Jul 21, 2017 Accounts Accounts
Registry Nov 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2016 Accounts 2015 Accounts 2015
Registry Dec 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2015 Accounts Accounts
Registry Nov 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2014 Accounts Accounts
Registry Feb 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2013 Accounts Accounts
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2012 Accounts Accounts
Registry Jan 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2011 Change in registered office Change in registered office
Financials Mar 24, 2011 Accounts Accounts
Registry Jan 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2010 Accounts Accounts
Registry Dec 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2009 Accounts Accounts
Registry Dec 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2008 Accounts Accounts
Registry Apr 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 25, 2008 Unregistered documents Unregistered documents
Registry Jan 17, 2008 Reduction of issued capital Reduction of issued capital
Registry Jan 17, 2008 Other filings Other filings
Registry Jan 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2007 Accounts Accounts
Registry Jan 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 20, 2006 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 12, 2006 Removal of auditor Removal of auditor
Financials Apr 18, 2006 Accounts Accounts
Registry Nov 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2005 Annual return of shareholders and directors 2117... Annual return of shareholders and directors 2117...
Financials May 20, 2005 Accounts Accounts
Financials May 20, 2005 Accounts 2112... Accounts 2112...
Registry Apr 16, 2004 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 20, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2003 Accounts Accounts
Registry Mar 12, 2003 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, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2002 Accounts Accounts
Registry Dec 7, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 7, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 4, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2001 Accounts Accounts
Registry Oct 17, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2000 Accounts Accounts
Registry Oct 19, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 1999 Accounts Accounts
Registry Nov 20, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 20, 1998 Change in registered office Change in registered office
Registry Sep 22, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 1998 Accounts Accounts
Registry Apr 1, 1998 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 24, 1997 Accounting reference period Accounting reference period
Registry Aug 18, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 1997 Unregistered documents Unregistered documents
Registry Jul 3, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry May 26, 1997 Unregistered documents Unregistered documents
Registry Oct 15, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 1996 Annual return of shareholders and directors 1809... Annual return of shareholders and directors 1809...
Registry Aug 10, 1995 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 28, 1993 Notification of changes amongst directors or company secretary or in the representation of a company 1809... Notification of changes amongst directors or company secretary or in the representation of a company 1809...
Registry Sep 17, 1993 Unregistered documents Unregistered documents
Registry Sep 6, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 1993 Unregistered documents Unregistered documents
Registry Sep 24, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 1990 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Dec 12, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 1987 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Jan 30, 1987 Change in registered office Change in registered office
Registry Nov 4, 1985 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 1984 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Oct 26, 1983 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 1982 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Jul 21, 1981 Return of allotments Return of allotments
Registry Jul 20, 1981 Unregistered documents Unregistered documents
Registry May 28, 1981 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 31, 1980 Six appointments: 3 women and 3 men,: 3 women and 3 men Six appointments: 3 women and 3 men,: 3 women and 3 men
Registry Oct 31, 1980 Unregistered documents Unregistered documents
Registry Mar 24, 1980 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 1980 Unregistered documents Unregistered documents

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