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Dato Capital Malta

Hcpe II LTD, Malta

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • details of shareholders, beneficial owners 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 Code1226-6169-2230-2683
Last updated Tuesday, February 4, 2020 9:21:05 AM UTC
Official Address 4 V. Dimech Street Floriana
There are 591 companies registered at this street

Charts

Visits

HCPE II LTD. (Malta) Page visits 2020
Document Type Publication date Download link
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2019 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2017 Accounts 2015 Accounts 2015
Registry Jan 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2015 Annual return of shareholders and directors 3041... Annual return of shareholders and directors 3041...
Registry Jul 28, 2015 Unregistered documents Unregistered documents
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 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 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Dec 17, 2014 Unregistered documents Unregistered documents

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