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Dato Capital Malta

White Crystal 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 Code6943-3997-3482-8803
Record last updated Thursday, January 4, 2024 8:13:14 AM UTC
Official Address Cross Roads, 8 Marsa
There are 11 companies registered at this street

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WHITE CRYSTAL LIMITED (Malta) Page visits 2024

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WHITE CRYSTAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 28, 2020 Other filings Other filings
Registry Oct 28, 2020 Other filings 2252... Other filings 2252...
Registry Aug 19, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 19, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 19, 2019 Accounts Accounts
Registry Aug 19, 2019 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 Aug 19, 2019 Declaration of solvency Declaration of solvency
Registry Jul 29, 2019 Resignation of an auditor Resignation of an auditor
Registry Jul 29, 2019 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 Aug 27, 2018 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
Financials Aug 11, 2018 Accounts Accounts
Financials Aug 11, 2018 Accounts Accounts
Financials Aug 11, 2018 Accounts Accounts
Financials Aug 11, 2018 Accounts Accounts
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2016 Annual return of shareholders and directors 3159... Annual return of shareholders and directors 3159...
Registry Sep 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2015 Accounts Accounts
Registry Jun 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2014 Annual return of shareholders and directors 2823... Annual return of shareholders and directors 2823...
Registry Apr 26, 2013 Unregistered documents Unregistered documents
Registry Feb 14, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 20, 2012 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman
Registry Nov 20, 2012 Unregistered documents Unregistered documents
Registry Nov 20, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 20, 2012 Unregistered documents Unregistered documents

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