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Dato Capital Malta

Heritage Investment Ltd, Malta

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Extended Company Report with Annual Accounts  HERITAGE INVESTMENT 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
Universal Entity Code4436-0312-3624-3685
Record last updated Saturday, June 14, 2025 1:55:24 PM UTC
Official Address 1 Guardamangia Hill Pietà
There are 34 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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HERITAGE INVESTMENT LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62020-92021-52021-112021-122022-52022-62022-112022-122023-12023-22023-32023-42023-52023-62023-72023-92023-112023-122024-62024-82024-112025-12025-32025-5012345678910

Searches

HERITAGE INVESTMENT LTD. (Malta)Searches ©2025 https://en.datocapital.com2022-401
Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2024 of registry of companies of registry of companies
Registry May 28, 2024 of registry of companies of registry of companies
Financials May 28, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta was struck off the register on the 28th may 2024 by virtue of its merger with i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta was struck off the register on the 28th may 2024 by virtue of its merger with i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 28, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta became effective on the 28th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta became effective on the 28th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 28, 2024 Notice of registry of companies p>it is hereby notified that on the 15th february 2024 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 15th february 2024 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 26, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 26, 2024 Company becomes a single member company Company becomes a single member company
Registry Feb 26, 2024 Draft terms of merger Draft terms of merger
Registry Feb 26, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2023 Accounts Accounts
Financials Oct 5, 2022 Accounts 4239... Accounts 4239...
Registry Aug 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2021 Accounts Accounts
Registry Aug 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 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 May 13, 2021 Change in registered office Change in registered office
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2020 Accounts Accounts
Registry Jan 18, 2020 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 2, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3638... Notification of changes amongst directors or company secretary or in the representation of a company 3638...
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Sep 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2019 Accounts Accounts
Registry Jan 28, 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 Sep 27, 2018 Accounts Accounts
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 29, 2018 Accounts Accounts
Registry Dec 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Annual return of shareholders and directors 3288... Annual return of shareholders and directors 3288...
Registry Nov 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2017 Accounts 2015 Accounts 2015
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Aug 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2015 Accounts 2013 Accounts 2013
Registry Sep 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2014 Change amongst company secretary Change amongst company secretary
Financials Feb 5, 2014 Accounts 2012 Accounts 2012
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2013 Accounts 2011 Accounts 2011
Registry Aug 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2012 Change in registered office Change in registered office
Financials May 15, 2012 Accounts 2010 Accounts 2010
Financials Oct 4, 2011 Accounts 2009 Accounts 2009
Registry Jul 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2010 Annual return of shareholders and directors 2484... Annual return of shareholders and directors 2484...
Financials May 6, 2010 Accounts 2008 Accounts 2008
Registry Aug 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2008 Annual return of shareholders and directors 2330... Annual return of shareholders and directors 2330...
Registry Jul 10, 2007 Unregistered documents Unregistered documents
Registry Jul 10, 2007 Unregistered documents 2252... Unregistered documents 2252...
Registry Jul 10, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 10, 2007 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
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