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W-L HOLDING LIMITED

C 101948

Active

Registry information

Registration number
C 101948
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-10
Registration date
2022-05-10
Registered office
LAPSI
Locality
SWIEQI
Postal code
SWQ 3550
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. Hakon Wage-Lorentzen

    Lunnestien8 B, Oslo

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Hakon Wage-Lorentzen

    Lunnestien8B, Oslo, 0690

Company secretaries · 1

  • MR. Hakon Wage-Lorentzen

    Lunnestien8B, Oslo, 0690

Representatives · 2

  • MR. Hakon Wage-LorentzenJudicial Representative

    Lunnestien8B, Oslo, 0690

  • MR. Hakon Wage-LorentzenLegal Representative

    Lunnestien8B, Oslo, 0690

Other involved parties · 1

  • MR. Hakon Wage-LorentzenSubscribers

    Lunnestien8 B · Oslo

Registry documents · 9 filed

  • Annual Return

    C_101948/C_101948_D007.pdf

    FY 2026

    filed 11 Sept 2026

  • Annual Return

    C_101948/C_101948_D006.pdf

    FY 2025

    filed 15 Dec 2025

  • Notification of change in registered office of a company

    C_101948/C_101948_D005.pdf

    filed 26 May 2025

  • Annual Return

    C_101948/C_101948_D004.pdf

    FY 2024

    filed 21 Apr 2025

  • Annual Return

    C 101948/C_101948_D3_0.pdf

    FY 2023

    filed 24 Aug 2023

  • Memorandum and Articles of Association

    C 101948/C_101948_D1_0.pdf

    filed 10 May 2022

  • Unregistered Documents

    C 101948/C_101948_D0_1.pdf

    filed 10 May 2022

  • Unregistered Documents

    C 101948/C_101948_D1_1.pdf

    filed 10 May 2022

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