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Malta Company reports and documents

White Swan Ltd, Malta

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Filings (18)
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Reports

Extended Company Report with Annual Accounts

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

Financial Statement (Annual Accounts)

Related companies by name

White Swan Limited, Gibraltar

White Swan Ltd, Cayman Islands

Details

Company type	Limited Company
Universal Entity Code	6503-0992-5199-7124
Record last updated	Wednesday, April 23, 2025 4:28:01 AM UTC
Official Address	No., St. Joseph, High Street, 19 Ħamrun There are 8 companies registered at this street
Locality	Ħamrun
Region	Il-Ħamrun

Charts

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Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Mar 24, 2017	Unregistered documents
Registry	Aug 19, 2016	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 14, 2016	Notification of changes amongst directors or company secretary or in the representation of a company 3113...
Registry	Jul 14, 2016	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 12, 2006	Annual return of shareholders and directors
Registry	Dec 6, 2005	Annual return of shareholders and directors
Financials	Nov 17, 2005	Accounts
Financials	Jun 23, 2005	Accounts 2118...
Registry	Jun 23, 2005	Annual return of shareholders and directors
Registry	Dec 6, 2004	Annual return of shareholders and directors 2090...
Registry	Jun 24, 2003	Updated memorandum & articles of association
Registry	Jun 24, 2003	Increase in capital
Registry	Jun 24, 2003	Report in terms of sec. 73
Registry	Jun 24, 2003	Return of allotments
Registry	Feb 27, 2002	Two appointments: 2 men
Registry	Feb 27, 2002	Unregistered documents
Registry	Feb 27, 2002	Memorandum and articles of association
Registry	Feb 27, 2002	Unregistered documents

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