White Lake LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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	2888-8083-3620-8510
Record last updated	Thursday, March 6, 2025 12:12:05 PM UTC
Official Address	Level G, (Office 1/0853) Quantum House, Abate Rigord Street, 75 Ta’ Xbiex There are 300 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Feb 6, 2025	Annual returns
Financials	Feb 5, 2025	Annual accounts
Financials	Dec 29, 2023	Annual accounts
Registry	Oct 14, 2023	Annual return of shareholders and directors
Registry	Oct 14, 2023	Annual returns
Financials	Apr 17, 2023	Accounts
Registry	Jan 13, 2023	Annual return of shareholders and directors
Registry	Jan 13, 2023	Annual returns
Registry	Nov 23, 2022	Change in registered office
Registry	Nov 19, 2022	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 19, 2022	Changes in company directors/sec./reps.
Financials	Mar 8, 2022	Accounts
Registry	Nov 15, 2021	Annual return of shareholders and directors
Registry	Nov 15, 2021	Annual returns
Registry	May 11, 2021	Annual return of shareholders and directors
Registry	May 11, 2021	Annual returns
Registry	Nov 15, 2019	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 15, 2019	Changes in company directors/sec./reps.
Registry	Oct 3, 2019	Unregistered documents
Registry	Oct 3, 2019	Memorandum and articles of association
Registry	Oct 3, 2019	Unregistered documents
Registry	Oct 3, 2019	Three appointments: a person and 2 men