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Dato Capital Malta

Harley Holdings LTD, Malta

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 Code6010-5616-0951-8431
Record last updated Friday, March 7, 2025 8:53:57 AM UTC
Official Address 5 Level, The Mall Complex, The Mall Floriana
There are 140 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

HARLEY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-62020-122021-12021-52021-102022-72023-12023-62024-62025-32025-50123456
Document Type Publication date Download link
Registry Apr 14, 2016 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Unregistered documents 3046... Unregistered documents 3046...
Registry Dec 7, 2015 Other filings Other filings
Registry Dec 7, 2015 Liquidators return Liquidators return
Financials Dec 7, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 7, 2015 Other filings Other filings
Registry Jun 3, 2013 Appointment of a liquidator Appointment of a liquidator
Registry Jun 3, 2013 Declaration of solvency Declaration of solvency
Registry Jun 3, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 3, 2013 Unregistered documents Unregistered documents
Financials May 28, 2013 Accounts Accounts
Registry Nov 7, 2012 Unregistered documents Unregistered documents
Financials Sep 6, 2012 Accounts Accounts
Registry May 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2011 Accounts Accounts
Registry May 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Unregistered documents Unregistered documents
Financials Jun 4, 2010 Accounts Accounts
Registry Jun 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2010 Company becomes a single member company Company becomes a single member company
Registry Jun 1, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 28, 2010 Accounts Accounts
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2009 Accounts Accounts
Registry May 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2007 Accounts Accounts
Registry Jun 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2006 Accounts Accounts
Registry May 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2005 Accounts Accounts
Registry Aug 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2005 Change amongst company secretary Change amongst company secretary
Registry May 14, 2004 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies

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