Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

White Diamond Shipping LTD

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 Code6652-4706-5841-6817
Record last updated Friday, April 19, 2024 11:07:48 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,328 companies registered at this street

Charts

Visits

WHITE DIAMOND SHIPPING LIMITED (Malta) Page visits 2024

Searches

WHITE DIAMOND SHIPPING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 30, 2005 Unregistered documents Unregistered documents
Registry May 24, 2005 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials May 24, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 24, 2005 Other filings Other filings
Registry May 24, 2005 Other filings 1364... Other filings 1364...
Registry Jun 2, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 2, 2004 Notice of dissolution Notice of dissolution
Registry Mar 17, 2003 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 Mar 17, 2003 Unregistered documents Unregistered documents
Registry Oct 7, 2002 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 28, 2002 Unregistered documents Unregistered documents
Registry Aug 27, 2002 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 Apr 23, 2002 Notification of changes amongst directors or company secretary or in the representation of a company 1932... Notification of changes amongst directors or company secretary or in the representation of a company 1932...
Registry Sep 26, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2001 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 Apr 11, 2001 Unregistered documents Unregistered documents
Registry Apr 11, 2001 Change of name Change of name
Registry Mar 15, 2001 Unregistered documents Unregistered documents
Registry Sep 22, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 1999 Annual return of shareholders and directors 1932... Annual return of shareholders and directors 1932...
Registry Oct 19, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 1997 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 9, 1997 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD