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Dato Capital Malta

Whiteline LTD

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Reports

Extended Company Report with Annual AccountsWHITELINE 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 Code8043-9804-4062-2470
Record last updated Tuesday, January 14, 2025 8:54:18 PM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 747 companies registered at this street
Locality Qormi
Region Qormi
Postal Code CBD 5090

Charts

Visits

Whiteline Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22020-62021-32021-72022-22022-32022-42022-62022-72022-82022-102023-12023-62024-12024-72024-102025-22025-50123456
Document Type Publication date Download link
Registry Jan 14, 2025 Declaration of solvency Declaration of solvency
Registry Jan 14, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 14, 2025 Notice of dissolution Notice of dissolution
Registry Nov 18, 2024 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 Nov 18, 2024 Company becomes a single member company Company becomes a single member company
Registry Nov 18, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 14, 2024 Annual accounts Annual accounts
Financials Nov 28, 2023 Annual accounts Annual accounts
Registry Nov 28, 2023 Annual returns Annual returns
Financials Nov 25, 2022 Accounts Accounts
Registry Nov 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2022 Unregistered documents Unregistered documents
Financials Sep 15, 2021 Accounts Accounts
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2021 Accounts Accounts
Registry Mar 8, 2021 Removal of auditor Removal of auditor
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2020 Unregistered documents Unregistered documents
Registry Oct 19, 2020 Unregistered documents 3801... Unregistered documents 3801...
Registry Apr 2, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 6, 2020 Change in registered office Change in registered office
Registry Jan 6, 2020 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 6, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 6, 2020 Return of allotments Return of allotments
Registry Jan 6, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 6, 2020 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 Dec 3, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Financials Nov 15, 2019 Accounts Accounts
Registry Oct 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2019 Unregistered documents Unregistered documents
Registry Oct 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2018 Accounts Accounts
Financials Oct 12, 2017 Accounts Accounts
Financials Oct 12, 2017 Accounts 3277... Accounts 3277...
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2016 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
Financials Oct 26, 2016 Accounts 2015 Accounts 2015
Registry Oct 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 26, 2015 Accounts 2014 Accounts 2014
Registry Oct 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2015 Accounts 2013 Accounts 2013
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Change in registered office Change in registered office
Financials Nov 20, 2013 Accounts 2012 Accounts 2012
Registry Oct 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 12, 2012 Accounts 2011 Accounts 2011
Registry Oct 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2011 Annual return of shareholders and directors 2581... Annual return of shareholders and directors 2581...
Registry Nov 29, 2010 Unregistered documents Unregistered documents
Registry Sep 15, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 6, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 6, 2010 Unregistered documents Unregistered documents
Registry Sep 6, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 6, 2010 Unregistered documents Unregistered documents

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