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Hanes Global Holdings Malta LTD

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 Code8422-1173-2504-9932
Record last updated Monday, March 24, 2025 6:18:50 AM UTC
Official Address 85 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Hanes Global Holdings Malta LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-92024-112024-122025-32025-401234567
Document Type Publication date Download link
Registry Jan 21, 2025 Annual returns Annual returns
Registry Jan 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Financials Sep 30, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 27th september 2024 the directors of hanes global holdings malta limited (c 107207) with registered office at 85, triq san gwann, valletta vlt 1165, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 27th september 2024 the directors of hanes global holdings malta limited (c 107207) with registered office at 85, triq san gwann, valletta vlt 1165, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 27, 2024 Reduction in the undistributable reserves Reduction in the undistributable reserves
Registry Sep 2, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 2024 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 Dec 21, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 19, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 19, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 19, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 19, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2023 Unregistered documents Unregistered documents
Registry Dec 5, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 5, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 5, 2023 Five appointments: 3 companies, a man and a woman,: 3 companies, a man and a woman Five appointments: 3 companies, a man and a woman,: 3 companies, a man and a woman

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