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Dato Capital Malta

Hcpe Investment LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 M2NKVP.99999.SL.470
Universal Entity Code7840-9178-1925-7725
Record last updated Wednesday, January 31, 2024 5:25:35 AM UTC
Official Address V. Dimech Street, 4 Pietà
There are 529 companies registered at this street

Charts

Visits

HCPE INVESTMENT LTD (Malta) Page visits 2024

Searches

HCPE INVESTMENT LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2023 Accounts Accounts
Financials Jul 9, 2022 Accounts 4189... Accounts 4189...
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 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 24, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4096... Notification of changes amongst directors or company secretary or in the representation of a company 4096...
Financials Aug 24, 2021 Accounts Accounts
Financials Apr 22, 2021 Accounts 3930... Accounts 3930...
Registry Apr 22, 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 Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual return of shareholders and directors 3688... Annual return of shareholders and directors 3688...
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Financials Oct 1, 2019 Accounts Accounts
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2018 Accounts Accounts
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 Annual return of shareholders and directors 3189... Annual return of shareholders and directors 3189...
Financials Feb 9, 2017 Accounts 2015 Accounts 2015
Registry Sep 13, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 6, 2016 Accounts 2014 Accounts 2014
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2015 Annual return of shareholders and directors 2932... Annual return of shareholders and directors 2932...
Registry Mar 14, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 2014 Unregistered documents Unregistered documents
Registry Mar 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 27, 2014 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jan 27, 2014 Unregistered documents Unregistered documents
Registry Jan 27, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jan 27, 2014 Unregistered documents Unregistered documents

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