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Dato Capital Malta

Harsuf Capital Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3425-2398-9275-7681
Record last updated Sunday, February 2, 2025 8:00:11 AM UTC
Official Address The Hub Annex Triq Sant Andrija Saint John
There are 5 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

HARSUF CAPITAL HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-12020-62020-72020-82021-12021-52022-42022-62022-92022-122023-42023-62023-82024-62024-72025-22025-3012
Document Type Publication date Download link
Registry May 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 2024 Annual returns Annual returns
Financials May 2, 2024 Annual accounts Annual accounts
Financials Oct 7, 2023 Accounts Accounts
Registry Jul 4, 2023 Annual returns Annual returns
Registry Jul 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2022 Change in registered office Change in registered office
Registry Nov 22, 2022 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 12, 2022 Unregistered documents Unregistered documents
Registry Oct 10, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 10, 2022 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 18, 2022 Annual returns Annual returns
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 2021 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 30, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4082... Notification of changes amongst directors or company secretary or in the representation of a company 4082...
Registry Dec 2, 2021 Unregistered documents Unregistered documents
Financials Oct 27, 2021 Accounts Accounts
Registry Jul 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 2021 Change in registered office Change in registered office
Registry Jul 28, 2021 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 11, 2021 Annual returns Annual returns
Registry Feb 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2020 Accounts Accounts
Registry May 6, 2020 Annual returns Annual returns
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2020 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 Jan 7, 2020 Unregistered documents Unregistered documents
Financials Jan 7, 2020 Accounts Accounts
Registry Jan 7, 2020 Change in registered office Change in registered office
Registry Jan 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2020 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 4, 2019 Annual returns Annual returns
Registry Feb 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2019 Accounts Accounts
Financials Apr 27, 2018 Accounts 3355... Accounts 3355...
Registry Apr 27, 2018 Annual returns Annual returns
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2017 Unregistered documents Unregistered documents
Registry Apr 17, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 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 Apr 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 27, 2017 Annual returns Annual returns
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual returns Annual returns
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2015 Unregistered documents Unregistered documents
Financials Jan 28, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jan 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 17, 2014 Unregistered documents Unregistered documents
Registry Dec 17, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 2014 Unregistered documents Unregistered documents
Registry Dec 17, 2014 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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