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Dato Capital Malta

Hd Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Record last updated Wednesday, October 18, 2023 11:30:47 AM UTC
Official Address First Floor, Finance House, Princess Elizabeth Street Ta’ Xbiex
There are 16 companies registered at this street
Postal Code XBX 1102

Charts

Visits

HD INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2023 Unregistered documents Unregistered documents
Financials Aug 18, 2023 Accounts Accounts
Registry Feb 1, 2023 Unregistered documents Unregistered documents
Registry Dec 20, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2022 Transfer/transmission of shares 4279... Transfer/transmission of shares 4279...
Registry Dec 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2022 Accounts Accounts
Registry Oct 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2021 Accounts Accounts
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2019 Accounts Accounts
Registry Oct 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2019 Unregistered documents Unregistered documents
Financials Nov 14, 2018 Accounts Accounts
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2017 Accounts Accounts
Registry Oct 5, 2017 Unregistered documents Unregistered documents
Financials Oct 5, 2017 Accounts Accounts
Registry Sep 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Registry Sep 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 5, 2015 Accounts Accounts
Registry Nov 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2013 Accounts Accounts
Registry Sep 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2013 Accounts Accounts
Registry Sep 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 10, 2011 Accounts Accounts
Registry Oct 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2010 Accounts Accounts
Registry Sep 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2010 Change in registered office Change in registered office
Financials Apr 16, 2010 Accounts Accounts
Registry Dec 23, 2009 Change amongst company secretary Change amongst company secretary
Registry Nov 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 12, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 12, 2009 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 Sep 1, 2009 Accounts Accounts
Registry Nov 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2008 Change amongst company secretary Change amongst company secretary
Registry Feb 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2008 Accounts Accounts
Registry Oct 1, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2007 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 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 5, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Sep 5, 2005 Unregistered documents Unregistered documents
Registry Sep 5, 2005 Unregistered documents 2138... Unregistered documents 2138...

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