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Dato Capital Malta

White Horse 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 Code2370-6197-1163-4271
Record last updated Thursday, February 15, 2024 4:41:49 PM UTC
Official Address 167 Merchants Street Valletta
There are 1,937 companies registered at this street

Charts

Visits

WHITE HORSE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 17, 2016 Unregistered documents Unregistered documents
Registry Mar 15, 2016 Unregistered documents 3076... Unregistered documents 3076...
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Jul 22, 2013 Unregistered documents 2761... Unregistered documents 2761...
Registry Apr 15, 2013 Unregistered documents Unregistered documents
Registry Apr 15, 2013 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 15, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2013 Unregistered documents Unregistered documents
Registry Apr 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 18, 2011 Notice of claim for extension of period allowed for laying accounts 2533... Notice of claim for extension of period allowed for laying accounts 2533...
Registry Mar 22, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2009 Accounts Accounts
Financials Jun 5, 2008 Accounts 2316... Accounts 2316...
Financials Jun 5, 2008 Accounts Accounts
Registry Mar 11, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2007 Accounts Accounts
Registry Oct 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2006 Accounts Accounts
Registry Oct 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2005 Accounts Accounts
Registry Apr 28, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 28, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2004 Accounts Accounts
Registry Jun 1, 2004 Change amongst company secretary Change amongst company secretary
Registry Oct 25, 1989 Two appointments: 2 men Two appointments: 2 men

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