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Dato Capital Malta

Hallie LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1622-7466-2088-1086
Record last updated Wednesday, April 9, 2025 2:01:16 PM UTC
Official Address 3 Pyketree Business Centre, Suite, Central Business District Santa Venera
There are 230 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

HALLIE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42018-52018-72019-12019-42019-52019-72019-92019-112019-122020-22020-32021-102022-122023-12023-82023-92024-62024-112025-40123
Document Type Publication date Download link
Financials Aug 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of hallie limited (c 83877) with registered office at pyketree business centre, suite 3, central business district, santa venera cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of hallie limited (c 83877) with registered office at pyketree business centre, suite 3, central business district, santa venera cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 13, 2024 Annual returns Annual returns
Registry Jan 6, 2024 Declaration of solvency Declaration of solvency
Registry Jan 6, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 6, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 28, 2023 Annual accounts Annual accounts
Registry Jan 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2022 Accounts Accounts
Registry Feb 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2022 Accounts Accounts
Registry Jul 3, 2021 Change in registered office Change in registered office
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2021 Accounts Accounts
Registry Jan 5, 2021 Unregistered documents Unregistered documents
Registry May 21, 2020 Unregistered documents 3722... Unregistered documents 3722...
Registry Feb 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2019 Accounts Accounts
Registry Jan 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2018 Unregistered documents Unregistered documents
Registry Dec 6, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 6, 2017 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 6, 2017 Unregistered documents Unregistered documents
Registry Dec 6, 2017 Unregistered documents 3301... Unregistered documents 3301...

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