Home Help Pricing Contact us Español
Dato Capital Malta

Heref III (Malta) Ltd

Download Report

Reports

Extended Company Report with Annual Accounts  HEREF III (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Global Intermediary ID QFN3CZ.99999.SL.470
Universal Entity Code5118-6036-9269-6975
Record last updated Thursday, May 8, 2025 5:35:58 PM UTC
Official Address 51 Regent House, Fifth Floor Bisazza Street Sliema
There are 439 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

HEREF III (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112019-12019-32019-42019-72019-92019-102019-112019-122020-12020-22020-42020-62020-102021-22021-32021-62021-122022-32022-42022-72022-112023-102024-12024-32024-62024-82024-102024-122025-22025-40123456789101112

Searches

HEREF III (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document TypeDoc. Type Publication datePub. date Download link
Registry May 8, 2025 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 Mar 28, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2024 Annual returns Annual returns
Financials Jul 4, 2023 Accounts Accounts
Registry Feb 13, 2023 Annual returns Annual returns
Registry Feb 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2022 Accounts Accounts
Financials Mar 8, 2022 Accounts 4121... Accounts 4121...
Registry Dec 6, 2021 Annual returns Annual returns
Registry Dec 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2020 Annual returns Annual returns
Registry Dec 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2020 Accounts Accounts
Registry Jul 8, 2020 Unregistered documents Unregistered documents
Financials Mar 10, 2020 Accounts Accounts
Registry Dec 5, 2019 Annual returns Annual returns
Registry Dec 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2019 Annual returns Annual returns
Registry Jun 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2019 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 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2019 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 Jun 13, 2018 Accounts Accounts
Registry Jun 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 2018 Change in registered office Change in registered office
Registry Jun 4, 2018 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 27, 2017 Annual returns Annual returns
Registry Nov 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 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
Financials Apr 28, 2017 Accounts Accounts
Registry Nov 24, 2016 Annual returns Annual returns
Registry Nov 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 2016 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 Oct 31, 2016 Unregistered documents Unregistered documents
Financials Apr 29, 2016 Accounts 2015 Accounts 2015
Registry Dec 17, 2015 Annual returns Annual returns
Registry Dec 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 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 Oct 5, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 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
Financials Aug 17, 2015 Accounts 2014 Accounts 2014
Registry Jul 28, 2015 Annual returns Annual returns
Registry Jul 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2014 Accounts 2013 Accounts 2013
Registry Feb 25, 2014 Annual returns Annual returns
Registry Feb 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Registry Nov 22, 2012 Unregistered documents 2694... Unregistered documents 2694...
Registry Nov 22, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2012 Unregistered documents Unregistered documents
Financials Nov 22, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 22, 2012 Seven appointments: 2 men and 5 companies Seven appointments: 2 men and 5 companies
Registry Nov 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 22, 2012 Memorandum and articles of association Memorandum and articles of association

Companies with similar name

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD