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Dato Capital Malta

Halcyon Investments LTD, Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code6485-5861-6437-2181
Record last updated Monday, April 7, 2025 11:16:40 PM UTC
Official Address 20 Triq Il-Kenn Safi
Locality Safi
Region Safi

Charts

Visits

HALCYON INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-122020-12020-22020-62020-112021-52023-12023-52023-62023-122024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-32025-5012345

Searches

HALCYON INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2023-601
Document Type Publication date Download link
Registry Mar 2, 2001 Unregistered documents Unregistered documents
Registry Feb 19, 2001 Liquidators return Liquidators return
Financials Feb 19, 2001 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 27, 1997 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 27, 1997 Declaration of solvency Declaration of solvency
Registry Nov 27, 1997 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 1996 Annual return of shareholders and directors 1718... Annual return of shareholders and directors 1718...
Registry Sep 5, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 1994 Annual return of shareholders and directors 1718... Annual return of shareholders and directors 1718...
Registry Oct 7, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 1993 Annual return of shareholders and directors 1718... Annual return of shareholders and directors 1718...
Registry Sep 20, 1991 Unregistered documents Unregistered documents
Registry Sep 20, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Sep 20, 1991 Appointment of a man as Liquidators Appointment of a man as Liquidators
Registry Sep 17, 1991 Unregistered documents Unregistered documents

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