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White Hat Holdings LTD

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Reports

Extended Company Report with Annual AccountsWHITE HAT HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Record last updated Tuesday, April 15, 2025 7:19:26 AM UTC
Official Address 85 St. John Street Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

WHITE HAT HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-22019-42019-62019-82019-102020-42020-52020-62020-72020-112021-12021-22021-32021-52021-72021-82021-102021-112021-122022-22022-72022-102022-122023-32023-72023-92023-122024-32024-52024-72024-92024-122025-22025-40123456789

Searches

WHITE HAT HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-92020-112022-12022-52022-122023-22023-32023-52023-72023-102025-3012
Document Type Publication date Download link
Registry Apr 14, 2025 Report in terms of sec. 73 Report in terms of sec. 73
Financials Jan 28, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 18th december 2024 the directors of white hat holdings limited (c 73230) with registered office at 85, st. john street, valletta vlt 1165, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 subarticle (1) and subarticle (1) of article 114 of the said act.registration was effected on 27th january 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 18th december 2024 the directors of white hat holdings limited (c 73230) with registered office at 85, st. john street, valletta vlt 1165, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 subarticle (1) and subarticle (1) of article 114 of the said act.registration was effected on 27th january 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2024 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 Sep 24, 2024 Annual returns Annual returns
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Registry Jul 7, 2023 Unregistered documents 4391... Unregistered documents 4391...
Registry Apr 19, 2023 Unregistered documents Unregistered documents
Financials Feb 13, 2023 Accounts Accounts
Registry Dec 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2022 Annual returns Annual returns
Registry May 4, 2022 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 May 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2022 Annual returns Annual returns
Registry May 4, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials Oct 26, 2021 Accounts Accounts
Registry Oct 15, 2021 Unregistered documents Unregistered documents
Registry Oct 15, 2021 Unregistered documents 4039... Unregistered documents 4039...
Registry Oct 15, 2021 Return of allotments Return of allotments
Registry Oct 15, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 15, 2021 Return of allotments Return of allotments
Registry Oct 15, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 15, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 14, 2021 Return of allotments Return of allotments
Registry Apr 14, 2021 Return of allotments 3921... Return of allotments 3921...
Registry Apr 14, 2021 Return of allotments Return of allotments
Registry Apr 14, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 14, 2021 Accounts Accounts
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Apr 14, 2021 Return of allotments Return of allotments
Registry Apr 14, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 14, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2021 Annual returns Annual returns
Registry Feb 27, 2021 Unregistered documents Unregistered documents
Registry Aug 13, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2020 Unregistered documents Unregistered documents
Registry Aug 3, 2020 Unregistered documents 3761... Unregistered documents 3761...
Financials Jul 3, 2020 Accounts Accounts
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2020 Annual returns Annual returns
Registry Aug 26, 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 26, 2019 Return of allotments Return of allotments
Registry Aug 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 11, 2019 Accounts Accounts
Registry May 4, 2019 Annual returns Annual returns
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2019 Annual return of shareholders and directors 3508... Annual return of shareholders and directors 3508...
Registry Apr 12, 2019 Annual returns Annual returns
Registry Nov 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 10, 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
Registry Oct 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 20, 2018 Accounts Accounts
Registry Mar 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2018 Annual returns Annual returns
Registry Nov 28, 2017 Return of allotments Return of allotments
Registry Nov 28, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 28, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 28, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 28, 2017 Report sec. 73 Report sec. 73
Registry Nov 28, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 28, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 27, 2017 Alterations to the memorandum and articles including change in share capital 3191... Alterations to the memorandum and articles including change in share capital 3191...
Registry Feb 27, 2017 Unregistered documents Unregistered documents
Registry Feb 27, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 13, 2017 Return of allotments Return of allotments
Registry Feb 13, 2017 Unregistered documents Unregistered documents
Registry Feb 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Feb 6, 2017 Return of allotments Return of allotments
Registry Feb 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 6, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 6, 2017 Report sec. 73 Report sec. 73
Registry Feb 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2017 Annual returns Annual returns
Registry Aug 31, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 31, 2016 Return of allotments Return of allotments
Registry Aug 31, 2016 Unregistered documents Unregistered documents
Registry Aug 31, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 31, 2016 Updated m & a Updated m & a
Registry Aug 18, 2016 Unregistered documents Unregistered documents
Registry Feb 26, 2016 Unregistered documents 3068... Unregistered documents 3068...
Registry Feb 3, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 3, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 25, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 25, 2015 Twenty appointments: 17 men and 3 companies Twenty appointments: 17 men and 3 companies

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