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Dato Capital Malta

Hsbc Bank Malta PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Public Limited Company
Global Intermediary ID 09XCEX.00012.ME.470
Universal Entity Code8766-5218-6605-0986
Record last updated Thursday, March 13, 2025 6:37:49 PM UTC
Official Address 116 Archbishop Street Valletta
There are 407 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

HSBC BANK MALTA P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-72019-82019-92019-102019-112019-122020-22020-42020-62020-82020-92020-102020-112020-122021-22021-42021-62021-72021-102022-12022-62022-112023-12023-32023-52023-82023-112024-12024-32024-52024-72024-92024-122025-201234567

Searches

HSBC BANK MALTA P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2018-22019-122021-42021-52021-102022-52022-62022-72022-102023-22023-42023-52023-62024-12024-52024-72024-122025-22025-3012
Document Type Publication date Download link
Financials Mar 12, 2025 Annual accounts Annual accounts
Registry Feb 26, 2025 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 26, 2025 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 5, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 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 Oct 22, 2024 Annual returns Annual returns
Registry Oct 22, 2024 Annual returns Annual returns
Registry Oct 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 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 Sep 25, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 7, 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 Jul 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 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 Jun 28, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials May 13, 2024 Annual accounts and consolidated accounts Annual accounts and consolidated accounts
Registry May 8, 2024 Unregistered documents Unregistered documents
Registry Apr 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 11, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2023 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 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2023 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 May 18, 2023 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 May 5, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 17, 2023 Accounts Accounts
Registry Apr 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2022 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 21, 2022 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 21, 2022 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 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2022 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 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2022 Annual returns Annual returns
Registry Oct 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 14, 2022 Accounts Accounts

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