Hellenic Investment LTD, Malta

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

Financial Statement (Annual Accounts)

Related countries	Marshall Islands
Company type	Limited Company
Universal Entity Code	0358-6970-8372-0952
Record last updated	Tuesday, April 1, 2025 2:47:07 AM UTC
Official Address	South Street Valletta There are 1,090 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Mar 27, 2013	Unregistered documents
Registry	Dec 27, 2012	Unregistered documents 2703...
Registry	Dec 20, 2012	Liquidators return
Financials	Dec 20, 2012	Accounts, scheme of distribution & auditors report
Registry	Dec 20, 2012	Other filings
Registry	Dec 20, 2012	Other filings 8439...
Registry	Oct 9, 2012	Unregistered documents
Financials	Oct 9, 2012	Accounts
Financials	Oct 9, 2012	Accounts 2680...
Registry	Sep 28, 2012	Notice of appointment of liquidator
Registry	Sep 28, 2012	Declaration of solvency
Registry	Sep 28, 2012	Dissolution & consequential voluntary winding up
Registry	Sep 28, 2012	Unregistered documents
Registry	Sep 6, 2012	Resignation of an auditor
Registry	May 21, 2012	Annual return of shareholders and directors
Registry	May 21, 2012	Annual return of shareholders and directors 2646...
Registry	Jun 27, 2011	Notice of claim for extension of period allowed for laying accounts
Financials	Oct 4, 2010	Accounts
Registry	Jun 17, 2010	Notice of claim for extension of period allowed for laying accounts
Registry	Jan 5, 2010	Annual return of shareholders and directors
Registry	Jul 15, 2009	Notice of claim for extension of period allowed for laying accounts
Registry	Feb 4, 2009	Annual return of shareholders and directors
Registry	Nov 5, 2007	Memorandum and articles of association
Registry	Nov 5, 2007	Six appointments: 4 companies, a woman and a man,: 4 companies, a woman and a man