WINGS BOX MALTA LTD
C 100209
Registry information
- Registration number
- C 100209
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-17
- Registration date
- 2021-09-17
- Registered office
- 139/1c Tower Road
- Locality
- SLIEMA
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Restaurants and mobile food service activities
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
- WINGS BOX HOLDINGC 100144
139/1c Tower Road, SLIEMA
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. BIPUL KHANDAKER
15 RIVER VALLEY RISESWORDS BGEN, DUBLIN, K67NX61
Company secretaries · 1
- MR. BIPUL KHANDAKER
15 RIVER VALLEY RISESWORDS BGEN, DUBLIN, K67NX61
Representatives · 2
- MR. BIPUL KHANDAKERJudicial Representative
15 RIVER VALLEY RISESWORDS BGEN, DUBLIN, K67NX61
- MR. BIPUL KHANDAKERLegal Representative
15 RIVER VALLEY RISESWORDS BGEN, DUBLIN, K67NX61
Other involved parties · 1
- WINGS BOX HOLDINGSubscribers
C 100144 · 139/1c Tower Road · SLIEMA
Registry documents · 7 filed
Notification of change in registered office of a company
C 100209/C_100209_D5_0.pdf
filed 17 Jan 2023
Annual Return
C 100209/C_100209_D4_0.pdf
FY 2022
filed 30 Nov 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 100209/C_100209_D3_0.pdf
filed 7 Mar 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 100209/C_100209_D2_0.pdf
filed 29 Nov 2021
Unregistered Documents
C 100209/C_100209_D0_1.pdf
filed 17 Sept 2021
Unregistered Documents
C 100209/C_100209_D1_1.pdf
filed 17 Sept 2021
Memorandum and Articles of Association
C 100209/C_100209_D1_0.pdf
filed 17 Sept 2021