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Dato Capital Malta

Hcpe II LTD, Malta

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
Global Intermediary ID B3KN7C.99999.SL.470
Universal Entity Code1226-6169-2230-2683
Record last updated Sunday, April 6, 2025 4:25:57 AM UTC
Official Address 4 V. Dimech Street Pietà
There are 496 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

HCPE II LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112018-122019-12019-22019-42019-52019-72019-92019-112020-12020-22020-62020-72020-92020-102020-112021-32022-22022-52022-72022-102022-122023-32023-52023-82023-112024-22024-62024-92024-112025-12025-30123456789

Searches

HCPE II LTD. (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Feb 6, 2024 Change in registered office Change in registered office
Registry Feb 6, 2024 Annual returns Annual returns
Financials Dec 16, 2023 Annual accounts Annual accounts
Financials Apr 18, 2023 Accounts Accounts
Registry Jan 7, 2023 Annual returns Annual returns
Registry Jan 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2022 Annual returns Annual returns
Registry Mar 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 29, 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 Jan 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 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
Financials Dec 28, 2021 Accounts Accounts
Financials Jun 16, 2021 Accounts 3968... Accounts 3968...
Financials Apr 20, 2021 Accounts Accounts
Registry Apr 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 19, 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 9, 2021 Annual returns Annual returns
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Financials Oct 1, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2018 Accounts Accounts
Registry Dec 23, 2017 Annual returns Annual returns
Registry Dec 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2017 Accounts 2015 Accounts 2015
Registry Jan 5, 2017 Annual returns Annual returns
Registry Jan 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2015 Annual returns Annual returns
Registry Dec 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2015 Unregistered documents Unregistered documents
Financials Jul 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 3, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 Unregistered documents 2914... Unregistered documents 2914...
Registry Dec 17, 2014 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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