Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

White Trading LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWHITE TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3332-4347-6681-9089
Record last updated Saturday, February 15, 2025 4:16:01 PM UTC
Official Address Ghar Id-Dud Street, 26 Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

WHITE TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-112019-122020-22021-122022-12023-12024-72025-22025-30123
Document Type Publication date Download link
Registry Feb 4, 2025 Annual returns Annual returns
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2023 Annual returns Annual returns
Registry Jan 4, 2023 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 Jan 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 8, 2022 Accounts Accounts
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Unregistered documents Unregistered documents
Registry Mar 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 25, 2022 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 Feb 24, 2022 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 Feb 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2021 Alterations to the memo and articles Alterations to the memo and articles
Financials Apr 13, 2021 Accounts Accounts
Registry Mar 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2021 Annual returns Annual returns
Registry Mar 15, 2021 Annual returns Annual returns
Registry Mar 15, 2021 Annual returns Annual returns
Registry Mar 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2021 Annual return of shareholders and directors 3895... Annual return of shareholders and directors 3895...
Registry Feb 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 7, 2020 Accounts Accounts
Financials Oct 30, 2019 Accounts 3606... Accounts 3606...
Financials Aug 25, 2018 Accounts Accounts
Registry Jun 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2017 Annual returns Annual returns
Registry May 9, 2017 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 May 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 2017 Change in registered office Change in registered office
Registry Feb 12, 2016 Unregistered documents Unregistered documents
Registry Feb 12, 2016 Unregistered documents 3062... Unregistered documents 3062...
Registry Feb 12, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 12, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD