LATAMWIN B2C LIMITED
C 100794
Registry information
- Registration number
- C 100794
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2024-11-18
- Registration date
- 2022-01-14
- Registered office
- AIRWAYS HOUSE, LEVEL 5,
- Locality
- SLIEMA
- Postal code
- SLM 1551
- Country / jurisdiction
- Malta · MT
- Area of activity
- Gambling and betting activities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 1
- LATAMWIN EUROPEC 100792
97, WINDSOR STREET,, SLIEMA
1 ordinary share at EUR 1.0 each · 20% paid up; 1,199 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Other involved parties · 4
- FACT AUDITAuditor
AB/2/15/15 · BIRKIRKARA
- DR. KEITH FARRUGIALiquidator
13, GEMMA, TRIQ SAN GWANN L-EVANGELISTA · BAHAR IC-CAGHAQ, NAXXAR
- LATAMWIN EUROPESubscribers
C 100792 · AIRWAYS HOUSE, LEVEL 5, · SLIEMA
- TRUSTMOORE MALTASubscribers
C 80031 · 97 Level 1 · SLIEMA
Registry documents · 17 filed
Notice of Appointment of Liquidator
C_100794/C_100794_D0014.pdf
filed 28 Oct 2025
Declaration of Solvency
C_100794/C_100794_D0013.pdf
filed 28 Oct 2025
Dissolution & Consequential Voluntary Winding Up
C_100794/C_100794_D0012.pdf
filed 28 Oct 2025
Notification of change in registered office of a company
C_100794/C_100794_D0011.pdf
filed 29 May 2025
Alterations to the Memorandum and Articles
C_100794/C_100794_D0010.pdf
filed 28 May 2025
Company becomes a Single Member Company
C_100794/C_100794_D009.pdf
filed 28 May 2025
Transfer/Transmission of Shares
C_100794/C_100794_D008.pdf
filed 28 May 2025
Annual Accounts
C_100794/C_100794_D007.pdf
FY 2023
filed 15 Jan 2025