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Dato Capital Malta

Hbk Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsHBK CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code0461-6441-6839-7036
Record last updated Tuesday, January 14, 2025 3:18:55 AM UTC
Official Address 270 j Business Centre, Zabbar Road Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

HBK CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-92019-52019-122020-22021-52022-92023-12024-32024-52024-92024-112025-12025-32025-401234567
Document Type Publication date Download link
Registry Aug 25, 2022 Unregistered documents Unregistered documents
Registry Mar 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 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 Nov 21, 2019 Change in registered office Change in registered office
Registry Nov 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 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 Nov 7, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3612... Notification of changes amongst directors or company secretary or in the representation of a company 3612...
Registry Nov 7, 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 Jan 7, 2019 Alteration to deed of partnership Alteration to deed of partnership
Registry Dec 7, 2018 Annual returns Annual returns
Registry Dec 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 30, 2018 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 Aug 9, 2018 Unregistered documents Unregistered documents
Financials Jul 27, 2018 Accounts Accounts
Registry Jul 24, 2018 Unregistered documents Unregistered documents
Registry Nov 24, 2017 Annual returns Annual returns
Registry Nov 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2017 Accounts Accounts
Registry Nov 17, 2016 Annual returns Annual returns
Registry Nov 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2015 Unregistered documents Unregistered documents
Financials Oct 21, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 21, 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, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2015 Unregistered documents Unregistered documents
Registry Oct 21, 2015 Unregistered documents 3021... Unregistered documents 3021...
Registry Oct 21, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2015 Unregistered documents Unregistered documents
Registry Oct 21, 2015 Deed of partnership Deed of partnership
Registry Oct 21, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2015 Unregistered documents Unregistered documents
Registry Oct 21, 2015 Deed of partnership Deed of partnership
Registry Oct 21, 2015 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men

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