White Investments LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0888-2448-6675-6241
Record last updated	Thursday, June 22, 2023 7:03:44 PM UTC
Official Address	99 Dingli Street Sliema There are 64 companies registered at this street

Document Type	Publication date	Download link
Registry	Jun 23, 2022	Annual return of shareholders and directors
Registry	Mar 15, 2022	Annual return of shareholders and directors 4126...
Financials	Apr 10, 2021	Accounts
Registry	Apr 8, 2021	Annual return of shareholders and directors
Registry	Nov 28, 2020	Annual return of shareholders and directors 3827...
Financials	Jan 27, 2020	Accounts
Financials	May 9, 2019	Accounts 3522...
Registry	Dec 19, 2018	Transfer/transmission of shares
Registry	Feb 7, 2018	Annual return of shareholders and directors
Financials	Sep 13, 2017	Accounts
Registry	Apr 7, 2017	Change in registered office
Registry	Jan 20, 2017	Annual return of shareholders and directors
Registry	May 23, 2016	Notice that a company has ceased to be a single member company
Registry	May 23, 2016	Transfer/transmission of shares
Registry	Mar 23, 2016	Unregistered documents
Registry	Jan 25, 2016	Updated memorandum & articles of association
Registry	Jan 25, 2016	Unregistered documents
Registry	Jan 25, 2016	Change of name
Registry	Dec 15, 2015	Three appointments: a woman and 2 men,: a woman and 2 men
Registry	Dec 15, 2015	Unregistered documents
Registry	Dec 15, 2015	Memorandum and articles of association
Registry	Dec 15, 2015	Unregistered documents