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Dato Capital Malta

Harcos Investments 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 Code2834-0944-3561-3735
Record last updated Wednesday, April 16, 2025 3:46:04 AM UTC
Official Address Aragon House, Business Centre, Dragonara Road San Ġiljan
There are 54 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

HARCOS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-22020-32020-92021-52023-12024-22024-62024-82024-122025-22025-32025-4012345

Searches

HARCOS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52021-92022-40123
Document Type Publication date Download link
Registry Apr 29, 2019 Other filings Other filings
Registry Apr 29, 2019 Other filings 2087... Other filings 2087...
Financials Oct 12, 2017 Accounts Accounts
Registry Oct 10, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 10, 2017 Declaration of solvency Declaration of solvency
Registry Oct 10, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 10, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 17, 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 Feb 17, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3188... Notification of changes amongst directors or company secretary or in the representation of a company 3188...
Registry Feb 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 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 Sep 9, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3131... Notification of changes amongst directors or company secretary or in the representation of a company 3131...
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 6, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 6, 2015 Return of allotments Return of allotments
Registry Oct 6, 2015 Unregistered documents Unregistered documents
Registry Oct 6, 2015 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 1, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3007... Notification of changes amongst directors or company secretary or in the representation of a company 3007...
Registry Oct 1, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 29, 2015 Unregistered documents Unregistered documents
Registry Sep 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2014 Appointment of a man as Secretaries, Shareholders, Legal Representatives, Judicial Representatives and Directors Appointment of a man as Secretaries, Shareholders, Legal Representatives, Judicial Representatives and Directors
Registry Oct 21, 2014 Unregistered documents Unregistered documents
Registry Oct 21, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2014 Unregistered documents Unregistered documents

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