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Dato Capital Malta

Whitehall Holdings LTD, Malta

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code5158-7950-2524-0846
Record last updated Wednesday, January 29, 2025 12:24:47 PM UTC
Official Address 8 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

WHITEHALL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-72020-12020-22020-112023-12024-62024-82024-92025-12025-32025-4012

Searches

WHITEHALL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Registry Nov 27, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2024 Unregistered documents Unregistered documents
Registry May 15, 2023 Unregistered documents Unregistered documents
Registry Jun 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2018 Annual returns Annual returns
Registry Jun 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2016 Annual returns Annual returns
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2015 Annual returns Annual returns
Registry Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2015 Change in registered office Change in registered office
Registry Mar 20, 2014 Annual returns Annual returns
Registry Mar 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2013 Annual returns Annual returns
Registry Mar 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 Unregistered documents Unregistered documents
Financials May 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 9, 2012 Memorandum and articles of association Memorandum and articles of association

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