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Dato Capital Malta

White Diamond Maritime LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7183-1610-1064-2662
Record last updated Wednesday, December 20, 2023 9:38:19 PM UTC
Official Address 29 Church Street Imsida
There are 59 companies registered at this street

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WHITE DIAMOND MARITIME LIMITED (Malta) Page visits 2024

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WHITE DIAMOND MARITIME LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 17, 2017 Other filings Other filings
Registry May 15, 2017 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry May 15, 2017 Other filings Other filings
Registry Dec 15, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 15, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2014 Annual return of shareholders and directors 2903... Annual return of shareholders and directors 2903...
Registry Oct 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2012 Annual return of shareholders and directors 2696... Annual return of shareholders and directors 2696...
Registry Aug 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2010 Annual return of shareholders and directors 2481... Annual return of shareholders and directors 2481...
Registry Aug 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 18, 2009 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 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2007 Annual return of shareholders and directors 2243... Annual return of shareholders and directors 2243...
Registry Aug 25, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 25, 2006 Updated memorandum & articles of association 2199... Updated memorandum & articles of association 2199...
Registry Aug 25, 2006 Return of allotments Return of allotments
Registry Aug 25, 2006 Unregistered documents Unregistered documents
Registry Aug 25, 2006 Increase in capital Increase in capital
Registry Mar 10, 2006 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Mar 10, 2006 Unregistered documents Unregistered documents
Registry Mar 10, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Mar 10, 2006 Unregistered documents Unregistered documents

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