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Dato Capital Malta

Henley Estates LTD, Malta

View details as a director

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
Universal Entity Code5219-9506-4096-4957
Record last updated Thursday, January 4, 2024 8:10:16 AM UTC
Official Address 2 Pendergardens Business Centre, Level, Saint Andrews Roadceville San Ġiljan
There are 16 companies registered at this street

Charts

Visits

HENLEY ESTATES LTD (Malta) Page visits 2024

Searches

HENLEY ESTATES LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 13, 2022 Other filings Other filings
Registry Apr 13, 2022 Other filings 2433... Other filings 2433...
Registry Jan 13, 2022 Other filings Other filings
Registry Jan 13, 2022 Unregistered documents Unregistered documents
Registry Jan 12, 2022 Other filings Other filings
Registry Jan 12, 2022 Draft terms of merger Draft terms of merger
Registry Dec 7, 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
Financials Nov 4, 2021 Accounts Accounts
Financials Nov 4, 2021 Accounts 4051... Accounts 4051...
Financials Nov 4, 2021 Accounts 2017 Accounts 2017
Financials Nov 4, 2021 Accounts Accounts
Financials Oct 14, 2021 Accounts 4039... Accounts 4039...
Registry Oct 4, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 20, 2021 Removal of auditor Removal of auditor
Registry Sep 2, 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 Aug 3, 2021 Change in registered office Change in registered office
Registry Jun 18, 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 Jun 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2021 Unregistered documents Unregistered documents
Registry Apr 6, 2021 Unregistered documents 3914... Unregistered documents 3914...
Registry Apr 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 Apr 6, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3914... Notification of changes amongst directors or company secretary or in the representation of a company 3914...
Financials Mar 8, 2021 Accounts Accounts
Registry May 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2019 Unregistered documents Unregistered documents
Registry Jun 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2018 Annual return of shareholders and directors 3379... Annual return of shareholders and directors 3379...
Registry Jan 24, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 29, 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 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3290... Notification of changes amongst directors or company secretary or in the representation of a company 3290...
Registry Nov 9, 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 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 6, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3288... Notification of changes amongst directors or company secretary or in the representation of a company 3288...
Registry Jul 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2016 Removal of auditor Removal of auditor
Registry Aug 30, 2016 Unregistered documents Unregistered documents
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2016 Accounts 2014 Accounts 2014
Financials May 18, 2016 Accounts 2013 Accounts 2013
Registry May 18, 2016 Unregistered documents Unregistered documents
Registry Apr 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2016 Company becomes a single member company Company becomes a single member company
Registry Apr 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 7, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2015 Unregistered documents Unregistered documents
Registry Apr 23, 2015 Unregistered documents 2954... Unregistered documents 2954...
Registry Jun 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 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 Jun 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 27, 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 Jun 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 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 May 21, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 21, 2014 Unregistered documents Unregistered documents
Registry May 21, 2014 Change of name Change of name
Registry May 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Unregistered documents 2849... Unregistered documents 2849...
Registry Feb 27, 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 Feb 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2013 Unregistered documents Unregistered documents
Registry Jun 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2013 Unregistered documents Unregistered documents
Registry May 30, 2013 Unregistered documents 2748... Unregistered documents 2748...
Registry May 30, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person

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