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Dato Capital Malta

Heritage International Fund Services (Malta) LTD

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Reports

Extended Company Report with Annual Accounts HERITAGE INTERNATIONAL FUND 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
Global Intermediary ID KF4176.99999.SL.470
Universal Entity Code7453-1714-5412-5930
Record last updated Wednesday, May 26, 2021 6:54:20 PM UTC

Charts

Visits

Heritage International Fund Services (Malta) Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 15, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 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 Feb 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 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 Dec 16, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3837... Notification of changes amongst directors or company secretary or in the representation of a company 3837...
Registry Aug 26, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 12, 2020 Removal of auditor Removal of auditor
Financials Aug 7, 2020 Accounts Accounts
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 Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2019 Accounts Accounts
Registry Jan 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2019 Unregistered documents Unregistered documents
Financials Sep 7, 2018 Accounts Accounts
Registry Jun 5, 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 Apr 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2018 Removal of auditor Removal of auditor
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 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2018 Unregistered documents Unregistered documents
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 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
Registry Nov 10, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 10, 2017 Alteration of the accounting reference period 3291... Alteration of the accounting reference period 3291...
Financials May 2, 2017 Accounts Accounts
Financials May 2, 2017 Accounts Accounts
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2016 Accounts 2015 Accounts 2015
Registry Apr 5, 2016 Return of allotments Return of allotments
Registry Apr 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 5, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 30, 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 Dec 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2015 Unregistered documents Unregistered documents
Registry Jun 18, 2015 Return of allotments Return of allotments
Registry Jun 18, 2015 Unregistered documents Unregistered documents
Registry Jun 18, 2015 Increase in issued share capital Increase in issued share capital
Financials Jun 1, 2015 Accounts 2014 Accounts 2014
Registry May 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 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 Oct 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2014 Unregistered documents Unregistered documents
Registry Oct 13, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 13, 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 13, 2014 Change amongst company secretary Change amongst company secretary
Registry Jun 17, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 17, 2014 Return of allotments Return of allotments
Registry Jun 11, 2014 Change in registered office Change in registered office
Financials Jun 3, 2014 Accounts Accounts
Registry Dec 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2013 Return of allotments Return of allotments
Registry Aug 8, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 8, 2013 Increase in capital Increase in capital
Registry Aug 8, 2013 Unregistered documents Unregistered documents
Financials Apr 19, 2013 Accounts Accounts
Registry Jan 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2012 Accounts Accounts
Registry Dec 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2011 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 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 9, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2010 Unregistered documents Unregistered documents
Registry Nov 9, 2010 Eight appointments: 3 companies and 5 men Eight appointments: 3 companies and 5 men
Registry Nov 9, 2010 Unregistered documents Unregistered documents

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