Whitecliff Investment Management (Malta) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
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)

Related countries	British Virgin Islands
Company type	Limited Company
Universal Entity Code	6713-5459-8275-4044
Record last updated	Wednesday, March 26, 2025 2:32:04 PM UTC
Official Address	4 Level, The Penthouse, Suite 2 Ewropa Businesss Centre, Triq Dun Karm Birkirkara There are 963 companies registered at this street
Locality	Birkirkara
Region	Birkirkara

Document Type	Publication date	Download link
Registry	Jun 20, 2018	Other filings
Registry	Jun 20, 2018	Other filings 1377...
Registry	Oct 19, 2017	Notice of appointment of liquidator
Registry	Oct 19, 2017	Declaration of solvency
Registry	Oct 19, 2017	Dissolution & consequential voluntary winding up
Financials	Sep 6, 2017	Accounts
Registry	Jul 17, 2017	Change in registered office
Registry	Mar 10, 2017	Annual return of shareholders and directors
Financials	Sep 16, 2016	Accounts 2015
Registry	Mar 1, 2016	Annual return of shareholders and directors
Financials	Nov 23, 2015	Accounts 2014
Registry	Nov 23, 2015	Removal of auditor
Financials	Nov 23, 2015	Accounts 2013
Registry	Mar 18, 2015	Annual return of shareholders and directors
Registry	Jun 30, 2014	Notice of claim for extension of period allowed for laying accounts
Registry	May 19, 2014	Change in registered office
Registry	May 6, 2014	Annual return of shareholders and directors
Registry	Jun 27, 2013	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jun 27, 2013	Notification of changes amongst directors
Registry	May 22, 2013	Transfer/transmission of shares
Registry	Jan 31, 2013	Unregistered documents
Registry	Jan 23, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Jan 8, 2013	Five appointments: 2 men and 3 companies
Registry	Jan 8, 2013	Unregistered documents
Registry	Jan 8, 2013	Memorandum and articles of association
Registry	Jan 8, 2013	Unregistered documents