Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Hepan LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts HEPAN LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code2984-6536-3306-8615
Record last updated Monday, March 25, 2024 11:30:49 AM UTC
Official Address 'mirt 19' m Sapiano Street Saint John

Charts

Visits

HEPAN LIMITED (Malta) Page visits 2024

Searches

HEPAN LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 6, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 6, 2018 Declaration of solvency Declaration of solvency
Registry Aug 6, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2017 Accounts 2016 Accounts 2016
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Apr 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2016 Accounts 2014 Accounts 2014
Registry May 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2014 Accounts Accounts
Registry May 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2013 Accounts Accounts
Registry Apr 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2012 Accounts Accounts
Registry Apr 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2011 Accounts Accounts
Financials Oct 21, 2011 Accounts Accounts
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2011 Accounts Accounts
Registry Oct 27, 2010 Resignation of an auditor Resignation of an auditor
Registry Apr 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2009 Accounts Accounts
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2008 Accounts Accounts
Registry Jul 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2007 Accounts Accounts
Registry Aug 13, 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 Jul 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2006 Accounts Accounts
Registry Jun 27, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2005 Annual return of shareholders and directors 2132... Annual return of shareholders and directors 2132...
Financials Aug 17, 2005 Accounts Accounts
Financials Mar 11, 2005 Accounts 2100... Accounts 2100...
Registry Oct 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Financials Feb 23, 2004 Accounts Accounts
Registry Jan 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2003 Accounts Accounts
Registry Dec 11, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2001 Accounts Accounts
Registry Mar 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2001 Accounts Accounts
Registry Nov 16, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 1999 Accounts Accounts
Registry Nov 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 1998 Accounts Accounts
Registry Aug 4, 1997 Accounting reference period Accounting reference period
Registry Aug 4, 1997 Unregistered documents Unregistered documents
Registry Aug 4, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jul 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 1996 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Registry Jul 31, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 1994 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Registry Aug 24, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 1993 Change in registered office Change in registered office
Registry Sep 27, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 1990 Annual return of shareholders and directors 1759... Annual return of shareholders and directors 1759...
Registry Sep 19, 1990 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 Sep 19, 1990 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 3, 1989 Unregistered documents Unregistered documents
Registry Apr 3, 1989 Memorandum and articles of association Memorandum and articles of association
Registry Apr 3, 1989 Unregistered documents Unregistered documents
Registry Apr 3, 1989 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD