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Heritage Corporate Services (Malta) LTD

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Reports

Extended Company Report with Annual Accounts HERITAGE CORPORATE SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code4134-3834-4843-4933
Record last updated Saturday, December 30, 2023 5:36:53 AM UTC
Official Address Ricasoli Kalkara
There are 5 companies registered at this street

Charts

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HERITAGE CORPORATE SERVICES (MALTA) LIMITED (Malta) Page visits 2024

Searches

HERITAGE CORPORATE SERVICES (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 2, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 4, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Sep 4, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 14, 2023 Resignation of liquidator Resignation of liquidator
Registry Nov 8, 2022 Declaration of solvency Declaration of solvency
Registry Nov 8, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 8, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 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 Mar 18, 2022 Change in registered office Change in registered office
Registry Mar 18, 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 Mar 18, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4129... Notification of changes amongst directors or company secretary or in the representation of a company 4129...
Financials Nov 13, 2021 Accounts Accounts
Registry Apr 22, 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 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2020 Removal of auditor Removal of auditor
Financials Aug 29, 2020 Accounts Accounts
Registry Aug 29, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 30, 2020 Unregistered documents Unregistered documents
Registry Apr 30, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2019 Accounts Accounts
Registry May 16, 2019 Unregistered documents Unregistered documents
Registry Mar 13, 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 Jan 21, 2019 Unregistered documents Unregistered documents
Registry Jan 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Financials Nov 17, 2018 Accounts Accounts
Registry Mar 13, 2018 Removal of auditor Removal of auditor
Registry Jan 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 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 Jan 10, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 10, 2018 Unregistered documents Unregistered documents
Registry Nov 10, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 10, 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 May 2, 2017 Accounts Accounts
Financials May 2, 2017 Accounts Accounts
Registry Jan 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 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
Financials May 5, 2016 Accounts 2015 Accounts 2015
Registry Jan 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 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 20, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 8, 2015 Accounts Accounts
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 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 Oct 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 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 Oct 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 7, 2014 Change in registered office Change in registered office
Registry Aug 6, 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 6, 2014 Change amongst company secretary Change amongst company secretary
Financials Aug 6, 2014 Accounts Accounts
Registry Aug 6, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 6, 2014 Return of allotments Return of allotments
Registry Aug 6, 2014 Unregistered documents Unregistered documents
Registry Aug 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2013 Accounts Accounts
Registry Jun 24, 2013 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 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2012 Accounts Accounts
Registry Jun 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2012 Annual return of shareholders and directors 2614... Annual return of shareholders and directors 2614...
Financials Oct 28, 2011 Accounts Accounts
Registry Dec 10, 2010 Unregistered documents Unregistered documents
Registry Dec 10, 2010 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 Dec 10, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 10, 2010 Return of allotments Return of allotments
Registry Dec 10, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 10, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 11, 2010 Unregistered documents Unregistered documents
Registry Jan 11, 2010 Unregistered documents 2433... Unregistered documents 2433...
Registry Jan 11, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 2010 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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