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Dato Capital Malta

Heref i i (Malta) LTD

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Reports

Extended Company Report with Annual AccountsHEREF I I (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code7829-1264-3776-8018
Record last updated Thursday, March 27, 2025 6:08:38 AM UTC
Official Address 51 Regent House, Fifth Floor, Bisazza Street Sliema
There are 439 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

HEREF I I (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-112019-12019-42019-52019-72019-82019-92019-102019-112019-122020-12020-22020-62020-102021-22021-32021-62021-92021-102021-122022-32023-92024-12024-42024-62024-82024-102024-122025-22025-40123456
Document Type Publication date Download link
Registry Sep 23, 2020 Other filings Other filings
Registry Sep 22, 2020 Other filings 2240... Other filings 2240...
Registry Sep 22, 2020 Other filings Other filings
Registry Jul 29, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 29, 2019 Declaration of solvency Declaration of solvency
Registry Jul 29, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2019 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 Jun 5, 2018 Accounts Accounts
Registry May 11, 2018 Change in registered office Change in registered office
Registry May 11, 2018 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 Feb 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2017 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 Apr 28, 2017 Accounts Accounts
Registry Jan 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 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
Registry Oct 31, 2016 Unregistered documents Unregistered documents
Financials Apr 20, 2016 Accounts 2015 Accounts 2015
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2015 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 Oct 5, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3009... Notification of changes amongst directors or company secretary or in the representation of a company 3009...
Financials Sep 25, 2015 Accounts Accounts
Financials May 19, 2014 Accounts 2849... Accounts 2849...
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2013 Accounts Accounts
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 3, 2012 Accounts Accounts
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2011 Accounts Accounts
Registry Mar 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2010 Accounts Accounts
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2009 Accounts Accounts
Registry Mar 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2008 Change amongst company secretary Change amongst company secretary
Financials Sep 24, 2008 Accounts Accounts
Registry May 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2006 Seven appointments: 2 men and 5 companies Seven appointments: 2 men and 5 companies
Registry Jan 23, 2006 Memorandum and articles of association Memorandum and articles of association

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