Whale Investment LTD

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	3203-5368-5238-6338
Record last updated	Wednesday, August 21, 2024 11:10:59 PM UTC
Official Address	14 Flat, Marina Court, Abate Rigord Street Ta’ Xbiex There are 109 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Dec 20, 2016	Unregistered documents
Registry	Sep 20, 2016	Unregistered documents 3135...
Registry	Sep 19, 2016	Other filings
Registry	Sep 19, 2016	Other filings 1185...
Registry	Sep 19, 2016	Liquidators return
Financials	Sep 19, 2016	Accounts, scheme of distribution & auditors report
Registry	Jun 14, 2016	Notice of appointment of liquidator
Registry	Jun 14, 2016	Declaration of solvency
Registry	Jun 14, 2016	Dissolution & consequential voluntary winding up
Financials	Mar 30, 2016	Accounts 2015
Registry	Oct 27, 2015	Annual return of shareholders and directors
Financials	Jul 1, 2015	Accounts 2014
Registry	Oct 28, 2014	Annual return of shareholders and directors
Financials	Jul 11, 2014	Accounts 2013
Registry	Nov 12, 2013	Annual return of shareholders and directors
Financials	Mar 25, 2013	Accounts 2012
Registry	Oct 19, 2012	Annual return of shareholders and directors
Registry	Jan 9, 2012	Unregistered documents
Registry	Oct 7, 2011	Four appointments: a person and 3 men
Registry	Oct 7, 2011	Notice of claim for extension of period allowed for laying accounts
Registry	Oct 7, 2011	Unregistered documents
Registry	Oct 7, 2011	Memorandum and articles of association
Registry	Oct 7, 2011	Unregistered documents