WISECAP HOLDING LTD.
C 77788
Registry information
- Registration number
- C 77788
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2016-10-25
- Registration date
- 2016-10-25
- Registered office
- Office 3 Block 126
- Locality
- MOSTA
- Postal code
- MST 9026
- 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. FRANCISCO NICOLAI ALEXANDER CHAMIZO
VILLA MARINA CALLE PILATOS 34, NUEVA ANDALUCIA, MARBELLA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MRS. MARIE LOUISE THEOBALD
IR-RAZZETT TA' BESBIZIJA, TRIQ TA' PIRU, MOSTA, MST 5530
- DR. ALISTAIR FACCIOL
95, TRIQ IS- SANTWARJU, ZABBAR, ZBR 1012
- MR. FRANCISCO NICOLAI ALEXANDER CHAMIZO
VILLA MARINA CALLE PILATOS 34, NUEVA ANDALUCIA, MARBELLA, 29601
Company secretaries · 1
- MR. ANTON AZZOPARDI
LEVEL 2, THE FORT, HARDROCKS BUSINESS PARK, TRIQ BURMARRAD, NAXXAR, NXR 6345
Representatives · 6
- MR. FRANCISCO NICOLAI ALEXANDER CHAMIZOJudicial Representative
VILLA MARINA CALLE PILATOS 34, NUEVA ANDALUCIA, MARBELLA, 29601
- MRS. MARIE LOUISE THEOBALDJudicial Representative
IR-RAZZETT TA' BESBIZIJA, TRIQ TA' PIRU, MOSTA, MST 5530
- DR. ALISTAIR FACCIOLJudicial Representative
95, TRIQ IS- SANTWARJU, ZABBAR, ZBR 1012
- MR. FRANCISCO NICOLAI ALEXANDER CHAMIZOLegal Representative
VILLA MARINA CALLE PILATOS 34, NUEVA ANDALUCIA, MARBELLA, 29601
- MRS. MARIE LOUISE THEOBALDLegal Representative
IR-RAZZETT TA' BESBIZIJA, TRIQ TA' PIRU, MOSTA, MST 5530
- DR. ALISTAIR FACCIOLLegal Representative
95, TRIQ IS- SANTWARJU, ZABBAR, ZBR 1012
Other involved parties · 2
- MS. ELAINE ROGERSAuditor
72, 'IR-REMISSA'TRIQ IL-MADONNA TAL-HNIENA, · ZEJTUN
- MR. FRANCISCO NICOLAI ALEXANDER CHAMIZOSubscribers
VILLA MARINA, CALLE PILATOS 34,29601 NUEVA ANDALUCIA · MARBELLA
Registry documents · 38 filed
Change in registered office and/or electronic mail address of a company
C_77788/C_77788_D0031.pdf
filed 13 Aug 2026
Annual Accounts
C_77788/C_77788_D0030.pdf
FY 2024
filed 12 Jan 2026
Annual Return
C_77788/C_77788_D0029.pdf
FY 2025
filed 5 Dec 2025
Notification of change in registered office of a company
C_77788/C_77788_D0028.pdf
filed 11 Aug 2025
Annual Accounts
C_77788/C_77788_D0027.pdf
FY 2023
filed 20 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_77788/C_77788_D0026.pdf
filed 23 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_77788/C_77788_D0025.pdf
filed 19 Dec 2024
Annual Return
C_77788/C_77788_D0024.pdf
FY 2024
filed 21 Nov 2024