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Henley & Partners Marketing LTD

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Reports

Extended Company Report with Annual Accounts HENLEY & PARTNERS MARKETING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6745-9136-7883-4565
Record last updated Saturday, November 12, 2022 8:08:52 AM UTC
Official Address 3 Level, Aragon House, Dragonara Road San Ġiljan
There are 562 companies registered at this street
Postal Code STJ 3140

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HENLEY & PARTNERS MARKETING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 11, 2022 Other filings Other filings
Registry Nov 11, 2022 Other filings 2498... Other filings 2498...
Registry Jun 11, 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 21, 2022 Declaration of solvency Declaration of solvency
Registry Jan 21, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 21, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 6, 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 Nov 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2021 Accounts Accounts
Financials Sep 28, 2021 Accounts Accounts
Financials Sep 28, 2021 Accounts Accounts
Financials Sep 28, 2021 Accounts Accounts
Financials Sep 28, 2021 Accounts Accounts
Registry Sep 23, 2021 Removal of auditor Removal of auditor
Registry Jul 31, 2021 Change in registered office Change in registered office
Financials Feb 23, 2021 Accounts Accounts
Registry Nov 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2020 Annual return of shareholders and directors 3645... Annual return of shareholders and directors 3645...
Registry Nov 25, 2019 Unregistered documents Unregistered documents
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2017 Annual return of shareholders and directors 3291... Annual return of shareholders and directors 3291...
Registry Feb 6, 2017 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 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 29, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 29, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 29, 2016 Company becomes a single member company Company becomes a single member company
Registry Sep 29, 2016 Unregistered documents Unregistered documents
Registry Sep 29, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry Jun 30, 2016 Unregistered documents 3109... Unregistered documents 3109...
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry Jan 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2015 Accounts 2014 Accounts 2014
Registry Jun 22, 2015 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 May 22, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2964... Notification of changes amongst directors or company secretary or in the representation of a company 2964...
Registry Dec 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2014 Unregistered documents Unregistered documents
Registry Aug 21, 2014 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 Aug 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2014 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 Apr 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 2014 Change in registered office Change in registered office
Registry Jan 27, 2014 Change amongst company secretary Change amongst company secretary
Registry Nov 7, 2013 Unregistered documents Unregistered documents
Registry Nov 7, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 7, 2013 Unregistered documents Unregistered documents
Registry Nov 7, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men

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