WIMBLERANK LIMITED

C 32660

Active

Registry information

Registration number: C 32660
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2003-12-10
Registration date: 2003-12-10
Registered office: 166, OLD BAKERY STREET
Locality: VALLETTA
Postal code: VLT 1455
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €1,000.00
Authorised capital: 2,000 ordinary shares at GBP 1.0 each
Shareholders of record: 1

MS. LISA STANLEY
RUA TEJO 73,, QUINTA DO LAGO,, ALMANCIL
1,000 ordinary shares at GBP 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MS. LISA STANLEY
RUA TEJO 73,, QUINTA DO LAGO,, ALMANCIL, 8135-162

Company secretaries · 1

MS. LISA STANLEY
RUA TEJO 73,, QUINTA DO LAGO,, ALMANCIL, 8135-162

Representatives · 2

MS. LISA STANLEYJudicial Representative
RUA TEJO 73,, QUINTA DO LAGO,, ALMANCIL, 8135-162
MS. LISA STANLEYLegal Representative
RUA TEJO 73,, QUINTA DO LAGO,, ALMANCIL, 8135-162

Other involved parties · 3

MR. STEFAN BONELLO GHIOAuditor
18, DAR IL-KAPPAR,TRIQ IL-GOJJIN, KAPPARA · SAN GWANN
MR. SIMON HUGH BARDERSubscribers
3801 POTOMAC AVE · DALLAS
MS. SHEVAWN BERNADETTE BARDERSubscribers
3801 POTOMAC AVE · DALLAS

Registry documents · 54 filed

Annual Return
C_32660/C_32660_D0052.pdf
FY 2025
filed 24 Feb 2026
Alterations to the Memorandum and Articles
C_32660/C_32660_D0051.pdf
filed 23 May 2025
Company becomes a Single Member Company
C_32660/C_32660_D0050.pdf
filed 23 May 2025
Transfer/Transmission of Shares
C_32660/C_32660_D0049.pdf
filed 23 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_32660/C_32660_D0048.pdf
filed 23 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_32660/C_32660_D0047.pdf
filed 23 May 2025
Annual Return
C_32660/C_32660_D0046.pdf
FY 2024
filed 24 Mar 2025
Annual Return
C_32660/C_32660_D0045.pdf
FY 2023
filed 25 Jun 2024

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