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Dato Capital Malta

Harbinger Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsHARBINGER CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code0674-2503-7766-1056
Record last updated Tuesday, February 11, 2025 3:51:46 AM UTC
Official Address 103 Archbishop Street Valletta
There are 408 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

HARBINGER CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-82017-92017-112018-42018-52018-72018-82019-102019-112019-122020-22020-62020-82020-102020-112020-122021-12021-32021-92021-102022-42022-112023-12023-32023-62023-102023-122024-22024-62024-102024-122025-22025-40123456789

Searches

HARBINGER CAPITAL LTD (Malta)Searches ©2025 https://en.datocapital.com2016-52021-22022-32023-12024-2012
Document Type Publication date Download link
Registry Jan 23, 2025 Unregistered documents Unregistered documents
Registry Jan 23, 2025 Liquidators return Liquidators return
Registry Jan 23, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 23, 2025 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 harbinger capital ltd (c 78006) with registered office at 103, archbishop street, valletta, 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 23rd january 2025. 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 harbinger capital ltd (c 78006) with registered office at 103, archbishop street, valletta, 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 23rd january 2025. 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 Jan 8, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 8, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 6, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 31, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 31, 2023 Declaration of solvency Declaration of solvency
Registry May 31, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 31, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry May 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2023 Annual returns Annual returns
Registry Feb 3, 2022 Annual returns Annual returns
Registry Feb 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2022 Accounts Accounts
Financials Apr 7, 2021 Accounts 3915... Accounts 3915...
Registry Feb 22, 2021 Annual returns Annual returns
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2020 Accounts Accounts
Financials Mar 26, 2020 Accounts 3693... Accounts 3693...
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Annual returns Annual returns
Registry Aug 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 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 Jun 11, 2019 Annual returns Annual returns
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2017 Annual returns Annual returns
Registry Mar 23, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2017 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 23, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 23, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 23, 2016 Return of allotments Return of allotments
Registry Dec 16, 2016 Unregistered documents Unregistered documents
Registry Dec 12, 2016 Report sec. 73 Report sec. 73
Registry Dec 12, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 8, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Oct 8, 2016 Unregistered documents Unregistered documents
Registry Oct 8, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 8, 2016 Unregistered documents Unregistered documents

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