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Dato Capital Malta

Ha Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code1122-0303-3471-1571
Record last updated Friday, April 11, 2025 8:24:30 PM UTC
Official Address Triq Il-Kappella, 19 Saint John
There are 67 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

HA TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52021-92021-102021-112023-12024-32024-72024-92024-122025-40123
Document Type Publication date Download link
Registry Oct 18, 2023 Other filings Other filings
Registry Oct 17, 2023 Other filings 2606... Other filings 2606...
Registry Oct 17, 2023 Other filings Other filings
Registry Oct 9, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 6, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 6, 2021 Declaration of solvency Declaration of solvency
Registry Oct 6, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 14, 2021 Accounts Accounts
Financials Sep 14, 2021 Accounts 4020... Accounts 4020...
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2020 Accounts Accounts
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2020 Annual return of shareholders and directors 3665... Annual return of shareholders and directors 3665...
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2018 Annual return of shareholders and directors 3449... Annual return of shareholders and directors 3449...
Registry Nov 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2018 Accounts Accounts
Financials Oct 9, 2018 Accounts 3425... Accounts 3425...
Financials Oct 9, 2018 Accounts Accounts
Financials Oct 9, 2018 Accounts 3425... Accounts 3425...
Registry Aug 18, 2015 Change in registered office Change in registered office
Registry Jul 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 28, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 28, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 28, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 28, 2014 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 28, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 26, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 11, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 11, 2014 Return of allotments Return of allotments
Registry Sep 11, 2014 Change in registered office Change in registered office
Registry Sep 11, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 17, 2014 Unregistered documents Unregistered documents
Registry Apr 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 13, 2014 Appointment of a man as Legal Representatives, Judicial Representatives, Shareholders, Directors and Secretaries Appointment of a man as Legal Representatives, Judicial Representatives, Shareholders, Directors and Secretaries
Registry Mar 13, 2014 Unregistered documents Unregistered documents
Registry Mar 13, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 13, 2014 Unregistered documents Unregistered documents

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