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Dato Capital Malta

Hanabi LTD, Malta

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Reports

Extended Company Report with Annual Accounts HANABI LTD Extended Company Report with Annual Accounts PDF Includes financial data
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
  • 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 Code1322-3054-4901-9824
Record last updated Wednesday, February 16, 2022 8:46:37 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 359 companies registered at this street
Postal Code STJ 3049

Charts

Visits

HANABI LIMITED (Malta) Page visits 2024

Searches

HANABI LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 15, 2022 Other filings Other filings
Registry Feb 15, 2022 Other filings 2416... Other filings 2416...
Registry May 27, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 27, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 27, 2021 Declaration of solvency Declaration of solvency
Financials May 20, 2021 Accounts Accounts
Financials Mar 16, 2021 Accounts 3896... Accounts 3896...
Financials May 11, 2020 Accounts Accounts
Registry May 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 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
Registry Oct 24, 2019 Unregistered documents Unregistered documents
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 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 Jan 18, 2019 Accounts Accounts
Financials Jun 21, 2018 Accounts 3376... Accounts 3376...
Financials Jun 21, 2018 Accounts Accounts
Financials Jun 21, 2018 Accounts 3376... Accounts 3376...
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2017 Annual return of shareholders and directors 3214... Annual return of shareholders and directors 3214...
Registry May 30, 2016 Change in registered office Change in registered office
Registry May 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2015 Annual return of shareholders and directors 2954... Annual return of shareholders and directors 2954...
Financials Jan 27, 2015 Accounts 2013 Accounts 2013
Registry Jun 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2013 Unregistered documents Unregistered documents
Registry Jun 13, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 23, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 23, 2013 Unregistered documents Unregistered documents
Registry Apr 23, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 23, 2013 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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