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Dato Capital Malta

Wirex Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2632-4266-8145-7180
Record last updated Saturday, April 13, 2024 9:11:06 PM UTC
Official Address Vault, Level, Valletta Waterfront, 14 Floriana
There are 354 companies registered at this street
Postal Code FRN 1913

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WIREX MALTA LIMITED (Malta) Page visits 2024

Searches

WIREX MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2018 Other filings Other filings
Registry Apr 6, 2018 Other filings 1355... Other filings 1355...
Financials Jul 21, 2015 Accounts Accounts
Registry Apr 28, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 28, 2015 Declaration of solvency Declaration of solvency
Registry Apr 28, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Change amongst company secretary Change amongst company secretary
Financials May 6, 2014 Accounts Accounts
Financials Oct 22, 2013 Accounts 2786... Accounts 2786...
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2012 Annual return of shareholders and directors 2659... Annual return of shareholders and directors 2659...
Registry Oct 31, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2011 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 Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Jun 20, 2011 Accounts Accounts
Registry Mar 24, 2011 Unregistered documents Unregistered documents
Registry Mar 24, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 22, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2010 Transfer/transmission of shares 2470... Transfer/transmission of shares 2470...
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2009 Accounting reference period Accounting reference period
Registry Jun 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 3, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jun 3, 2009 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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