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Dato Capital Malta

Hawthorne Holding LTD, Malta

View details as a director

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 Code7005-4284-7890-2913
Record last updated Friday, May 2, 2025 8:08:58 PM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

HAWTHORNE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-32024-92025-5012

Searches

HAWTHORNE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1001
Document Type Publication date Download link
Registry Apr 14, 2016 Unregistered documents Unregistered documents
Registry Dec 29, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Dec 29, 2015 Other filings Other filings
Registry Dec 15, 2015 Liquidators return Liquidators return
Financials Dec 15, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 15, 2015 Other filings Other filings
Registry Dec 15, 2015 Other filings 1112... Other filings 1112...
Financials Oct 21, 2015 Accounts 2013 Accounts 2013
Registry Jun 22, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jun 22, 2015 Declaration of solvency Declaration of solvency
Registry Jun 22, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 22, 2015 Unregistered documents Unregistered documents
Registry Jan 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2014 Change in registered office Change in registered office
Registry Oct 29, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2014 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 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 29, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 29, 2013 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 Jul 23, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2761... Notification of changes amongst directors or company secretary or in the representation of a company 2761...
Registry Jul 23, 2013 Unregistered documents Unregistered documents
Registry Jul 23, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2013 Resignation of an auditor Resignation of an auditor
Registry Jun 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2013 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 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 1, 2013 Accounts Accounts
Registry Oct 17, 2012 Change amongst company secretary Change amongst company secretary
Registry May 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry May 10, 2012 Memorandum and articles of association Memorandum and articles of association

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