Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Whitestone Investments LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWHITESTONE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportWHITESTONE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Monday, December 12, 1988 (4 decades ago)
Company Number 27431
Universal Entity Code6317-6917-1713-5972
Record last updated Monday, March 12, 2018 6:51:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHITESTONE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92016-22016-32016-42016-52017-52017-72017-92018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22020-42022-72022-122024-62025-201234567891011121314

Searches

WHITESTONE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-42020-82023-201
Document Type Publication date Registry Date Download link
Financials Jan 18, 2018 Jan 10, 2018 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Oct 19, 2017 Oct 12, 2017 Liquidator's statement of account Liquidator's statement of account
Registry Oct 19, 2017 Oct 12, 2017 Return of final winding-up meeting Return of final winding-up meeting
Registry Jun 15, 2017 Jun 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 8, 2017 May 31, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 1, 2016 Aug 22, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2016 Aug 1, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 11, 2016 Aug 1, 2016 Amended articles of association Amended articles of association
Financials Jun 23, 2016 Jun 14, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Jun 23, 2016 Jun 14, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Jun 23, 2016 Jun 14, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jun 16, 2016 Jun 9, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 10, 2016 Feb 5, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 3, 2015 Dec 12, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 3, 2015 Dec 12, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Sep 3, 2015 Dec 12, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Sep 3, 2015 Dec 12, 1988 Declaration of compliance Declaration of compliance
Registry Sep 3, 2015 Dec 12, 1988 Articles of association Articles of association
Registry Sep 3, 2015 Dec 12, 1988 Memorandum of association Memorandum of association
Registry Sep 3, 2015 Jan 19, 1989 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2015 Jan 19, 1989 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 3, 2015 Aug 17, 1990 Annual return for the year 1989 Annual return for the year 1989
Registry Sep 3, 2015 Sep 13, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Sep 3, 2015 Oct 27, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Oct 10, 2014 Oct 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 14, 2014 Jan 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 6, 2013 Jul 30, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Aug 6, 2013 Jul 30, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Sep 14, 2012 Sep 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 31, 2011 Aug 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 25, 2011 Jul 20, 2011 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Jul 25, 2011 Jul 20, 2011 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Jul 25, 2011 Jul 12, 2011 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Jul 25, 2011 Jul 12, 2011 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Jul 25, 2011 Jul 12, 2011 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Jul 25, 2011 Jul 12, 2011 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Jul 25, 2011 Jul 12, 2011 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Jul 25, 2011 Jul 20, 2011 Letter of substitution Letter of substitution
Financials Jul 14, 2011 Jul 13, 2011 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jul 14, 2011 Jul 13, 2011 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jul 14, 2011 Jul 13, 2011 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Registry Sep 28, 2010 Sep 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Feb 9, 2010 Feb 5, 2010 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Feb 9, 2010 Feb 5, 2010 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Feb 8, 2010 Feb 5, 2010 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Feb 8, 2010 Feb 5, 2010 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Feb 8, 2010 Feb 5, 2010 Annual filing of accounts year ending Mar 3 2004 Annual filing of accounts year ending Mar 3 2004
Financials Feb 8, 2010 Feb 5, 2010 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Registry Jan 30, 2010 Jan 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 23, 2008 Jul 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 18, 2007 Jul 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 10, 2007 Jan 9, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 11, 2006 Jul 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 27, 2005 Jun 24, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 30, 2004 Jul 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 4, 2003 Nov 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 22, 2002 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Aug 24, 2002 Aug 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 25, 2001 Jul 24, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 14, 2000 Dec 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 25, 2000 Jul 13, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Sep 20, 1999 Sep 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 21, 1998 Oct 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 12, 1997 Jun 11, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 31, 1996 Jul 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 20, 1995 Sep 19, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 20, 1994 Jun 17, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 30, 1993 Annual return for the year 1993 Annual return for the year 1993

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD