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Dato Capital Malta

Whitethorn 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

Financials

Details

Company type Limited Company
Universal Entity Code8549-1009-9353-1641
Record last updated Wednesday, March 12, 2025 6:17:59 AM UTC
Official Address Regent House, Fifth Floor Bisazza Street, 52 Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

WHITETHORN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92020-12020-22021-12021-52021-62021-72021-82021-102021-112021-122022-52022-62022-72022-82022-92022-102022-122023-12023-32023-102024-62024-82024-112025-12025-3012345
Document Type Publication date Download link
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Unregistered documents 2928... Unregistered documents 2928...
Registry Jan 28, 2015 Liquidators return Liquidators return
Financials Jan 28, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 28, 2015 Other filings Other filings
Registry Jan 28, 2015 Other filings 1020... Other filings 1020...
Financials Apr 29, 2014 Accounts Accounts
Registry Dec 4, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 4, 2013 Declaration of solvency Declaration of solvency
Registry Dec 4, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2013 Accounts Accounts
Financials Feb 1, 2012 Accounts 2615... Accounts 2615...
Registry Jan 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2011 Annual return of shareholders and directors 2545... Annual return of shareholders and directors 2545...
Financials May 5, 2011 Accounts Accounts
Registry May 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2011 Accounts Accounts
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2010 Accounts Accounts
Registry Mar 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2009 Accounts Accounts
Registry Feb 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2007 Unregistered documents Unregistered documents
Registry Jun 28, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 28, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 2007 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 21, 2006 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Dec 21, 2006 Memorandum and articles of association Memorandum and articles of association

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