White Waters LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0640-7297-8095-9916
Record last updated	Tuesday, February 11, 2025 12:07:53 PM UTC
Official Address	640 High Street Ħamrun There are 81 companies registered at this street
Locality	Ħamrun
Region	Il-Ħamrun

Document Type	Publication date	Download link
Registry	Aug 21, 2009	Unregistered documents
Registry	May 12, 2009	Unregistered documents 2383...
Registry	Apr 8, 2009	Liquidators return
Registry	Apr 8, 2009	Notice of completion of liquidation in terms of regulation 132
Financials	Apr 8, 2009	Accounts, scheme of distribution & auditors report
Registry	Apr 8, 2009	Unregistered documents
Registry	Apr 8, 2009	Other filings
Registry	Apr 8, 2009	Other filings 5848...
Registry	Nov 12, 2003	Notice of appointment of liquidator
Registry	Nov 12, 2003	Notice of dissolution
Registry	Nov 12, 2003	Unregistered documents
Registry	May 12, 2003	Annual return of shareholders and directors
Registry	May 12, 2003	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 19, 2001	Annual return of shareholders and directors
Registry	Nov 19, 2001	Annual return of shareholders and directors 1637...
Registry	Nov 29, 1999	Annual return of shareholders and directors
Registry	Dec 18, 1998	Annual return of shareholders and directors 1637...
Registry	Dec 6, 1996	Alterations to the memorandum and articles including a change in the registered office
Registry	Nov 4, 1996	Annual return of shareholders and directors
Registry	May 15, 1996	Annual return of shareholders and directors 1637...
Registry	Mar 23, 1993	Two appointments: 2 men
Registry	Mar 23, 1993	Unregistered documents
Registry	Mar 23, 1993	Memorandum and articles of association