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Dato Capital Malta

Hbos Investment Management Holdings (Malta) 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 Code0668-5800-9071-3404
Record last updated Tuesday, April 9, 2024 7:39:09 PM UTC
Official Address 103 Palazzo Pietro Stiges, Strait Street Valletta
There are 387 companies registered at this street

Charts

Visits

HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 26, 2016 Unregistered documents Unregistered documents
Registry Jun 24, 2016 Unregistered documents 3108... Unregistered documents 3108...
Registry Jun 17, 2016 Liquidators return Liquidators return
Financials Jun 17, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 17, 2016 Other filings Other filings
Registry Jun 17, 2016 Other filings 1163... Other filings 1163...
Registry Feb 4, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 8, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Jan 8, 2015 Declaration of solvency Declaration of solvency
Registry Jan 8, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 22, 2014 Accounts Accounts
Registry Oct 21, 2014 Unregistered documents Unregistered documents
Registry Oct 20, 2014 Other filings Other filings
Registry Oct 17, 2014 Reduction of issued capital Reduction of issued capital
Registry Oct 17, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2014 Other filings Other filings
Registry Jun 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2014 Change amongst company secretary Change amongst company secretary
Registry Apr 21, 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 Apr 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 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
Financials Nov 19, 2013 Accounts Accounts
Registry Jun 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2012 Accounts Accounts
Registry Jun 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2011 Accounts Accounts
Registry Sep 13, 2011 Change in registered office Change in registered office
Financials Jul 19, 2011 Accounts Accounts
Registry Jul 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2009 Accounts Accounts
Registry Jan 30, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2008 Accounts Accounts
Registry Jul 12, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2007 Accounts Accounts
Registry Jun 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2006 Accounts Accounts
Financials Apr 18, 2006 Accounts Accounts
Registry Feb 25, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 29, 2004 Change amongst company secretary Change amongst company secretary
Registry Jul 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 1995 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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