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Dato Capital Malta

Hanei Ltd, Malta

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Extended Company Report  HANEI LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code5245-6763-1006-2615
Record last updated Saturday, May 17, 2025 7:07:53 PM UTC
Official Address Atl Business Centre, Suite 3, Cannon Road, 89 Santa Venera
There are 75 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

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Visits

HANEI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102019-112020-12020-62020-72021-32023-12023-62023-72024-12024-42024-52024-102025-12025-22025-32025-42025-52025-6012345678910
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 23, 2025 Unregistered documents Unregistered documents
Registry May 27, 2021 Declaration of solvency Declaration of solvency
Registry May 27, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 27, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry May 27, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2021 Annual returns Annual returns
Registry Feb 26, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 26, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2019 Unregistered documents Unregistered documents
Registry Oct 21, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2019 Unregistered documents Unregistered documents
Registry Oct 21, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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