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Dato Capital Malta

White Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsWHITE INVESTMENTS 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
Universal Entity Code0888-2448-6675-6241
Record last updated Saturday, April 19, 2025 10:16:53 AM UTC
Official Address Dingli Street, 99 Sliema
There are 63 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

WHITE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-122020-22022-52022-62022-72022-82022-92022-102022-122023-12023-22023-32023-62023-112024-12024-32024-52024-62024-82024-92024-122025-22025-40123456789

Searches

WHITE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-12024-401
Document Type Publication date Download link
Financials Feb 22, 2024 Annual accounts Annual accounts
Financials Feb 22, 2024 Annual accounts Annual accounts
Financials Feb 22, 2024 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Registry Jan 30, 2024 Unregistered documents Unregistered documents
Registry Jun 23, 2022 Annual returns Annual returns
Registry Jun 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2022 Annual returns Annual returns
Registry Mar 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2021 Accounts Accounts
Registry Apr 8, 2021 Annual returns Annual returns
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2020 Annual returns Annual returns
Registry Nov 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2020 Accounts Accounts
Financials May 9, 2019 Accounts 3522... Accounts 3522...
Registry Dec 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 7, 2018 Annual returns Annual returns
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2017 Accounts Accounts
Registry Apr 7, 2017 Change in registered office Change in registered office
Registry Jan 20, 2017 Annual returns Annual returns
Registry Jan 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry May 23, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 23, 2016 Unregistered documents Unregistered documents
Registry Jan 25, 2016 Unregistered documents 3054... Unregistered documents 3054...
Registry Jan 25, 2016 Change of name Change of name
Registry Jan 25, 2016 Updated m & a Updated m & a
Registry Jan 25, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 15, 2015 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2015 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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