THE WAGON LTD

C 100522

Active

Registry information

Registration number: C 100522
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: —
Registration date: 2021-10-20
Registered office: NO. 2, TRIQ ZAMENHOF,
Locality: MSIDA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Non-specialised wholesale trade

Share capital & shareholders

Total issued share capital: €1,500.00
Authorised capital: 1,500 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. THOMAS BONELLO
134, FLAT 2,SPINOLA ROAD,, SAN GILJAN
750 ordinary shares at EUR 1.0 each · 100% paid up
INTEGRATED MARKETING SERVICESC 31635
VOGUE TRIQ L-ISPIERA, SWIEQI
750 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. THOMAS BONELLO
134, FLAT 2,SPINOLA ROAD,, SAN GILJAN

Company secretaries · 1

MR. THOMAS BONELLO
134, FLAT 2, SPINOLA ROAD,, @UNKNOWN@, SAN GILJAN, N\A

Representatives · 2

MR. THOMAS BONELLOJudicial Representative
134, FLAT 2,SPINOLA ROAD,, SAN GILJAN
MR. THOMAS BONELLOLegal Representative
134, FLAT 2,SPINOLA ROAD,, SAN GILJAN

Other involved parties · 3

MR. MARK BARTOLO PARNISSubscribers
44, THE RANGES,TRIQ IL-FORTIZZA, · PEMBROKE
MR. THOMAS BONELLOSubscribers
134, FLAT 2,SPINOLA ROAD, · SAN GILJAN
MR. MICHAEL STIVALASubscribers
48, JACARANDA,FUQ IL- GONNA, · SWIEQI

Registry documents · 13 filed

Annual Return
C_100522/C_100522_D0012.pdf
FY 2025
filed 19 Aug 2026
Annual Return
C_100522/C_100522_D0011.pdf
FY 2024
filed 9 Mar 2026
Annual Accounts
C_100522/C_100522_D0010.pdf
FY 2024
filed 18 Nov 2025
Annual Accounts
C_100522/C_100522_D009.pdf
FY 2023
filed 18 Nov 2025
Resignation of an Auditor
C_100522/C_100522_D008.pdf
filed 18 Nov 2025
Annual Return
C_100522/C_100522_D007.pdf
FY 2023
filed 18 Nov 2025
Annual Accounts
C_100522/C_100522_D006.pdf
FY 2022
filed 3 Mar 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100522/C_100522_D005.pdf
filed 26 Mar 2024

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