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Dato Capital Malta

Waterline LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code8514-6545-7132-7265
Record last updated Thursday, January 4, 2024 10:48:24 PM UTC
Official Address 288 Diakat, Triq Hompesch Fgura

Charts

Visits

WATERLINE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 8, 2016 Unregistered documents Unregistered documents
Registry Nov 12, 2015 Liquidators return Liquidators return
Financials Nov 12, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 12, 2015 Unregistered documents Unregistered documents
Registry Nov 12, 2015 Other filings Other filings
Registry Nov 12, 2015 Other filings 1101... Other filings 1101...
Registry Jul 10, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 10, 2015 Declaration of solvency Declaration of solvency
Registry Jul 10, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 10, 2015 Unregistered documents Unregistered documents
Registry May 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2015 Accounts Accounts
Registry Nov 19, 2014 Unregistered documents Unregistered documents
Registry May 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2014 Accounts Accounts
Registry May 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2013 Accounts Accounts
Registry May 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2012 Accounts Accounts
Registry Nov 24, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 24, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2011 Accounts Accounts
Registry Sep 13, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2010 Other filings Other filings
Registry May 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2010 Accounts Accounts
Registry May 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2009 Accounts Accounts
Registry May 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2007 Accounts Accounts
Registry Dec 15, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 15, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2006 Accounts Accounts
Registry Jan 19, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 23, 2005 Removal of auditor Removal of auditor
Registry Nov 23, 2005 Removal of auditor Removal of auditor
Registry Jun 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2005 Accounts Accounts
Registry Nov 19, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 1981 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men

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