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Heritage Malta Services LTD

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Reports

Extended Company Report with Annual Accounts HERITAGE MALTA SERVICES LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4513-6011-3535-9646
Record last updated Saturday, December 23, 2023 1:25:59 AM UTC
Official Address Heritage Malta Head Office, Ex Royal Naval Hospital, Marine Street Kalkara

Charts

Visits

HERITAGE MALTA SERVICES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 16, 2023 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 16, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4416... Notification of changes amongst directors or company secretary or in the representation of a company 4416...
Registry Aug 16, 2023 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 16, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4416... Notification of changes amongst directors or company secretary or in the representation of a company 4416...
Registry Aug 16, 2023 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 16, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4416... Notification of changes amongst directors or company secretary or in the representation of a company 4416...
Registry Aug 16, 2023 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 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2022 Accounts Accounts
Financials Aug 3, 2022 Accounts Accounts
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2022 Company becomes a single member company Company becomes a single member company
Registry Aug 2, 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 Aug 2, 2021 Unregistered documents Unregistered documents
Financials Jul 14, 2021 Accounts Accounts
Registry Jun 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2021 Accounts Accounts
Registry Dec 1, 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 May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2020 Accounts Accounts
Financials May 7, 2020 Accounts 3715... Accounts 3715...
Registry Mar 6, 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 May 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2019 Unregistered documents Unregistered documents
Registry Apr 12, 2019 Removal of auditor Removal of auditor
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 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 Apr 17, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3350... Notification of changes amongst directors or company secretary or in the representation of a company 3350...
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2017 Accounts 2016 Accounts 2016
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Financials Jun 20, 2016 Accounts 2014 Accounts 2014
Financials Jun 20, 2016 Accounts 2013 Accounts 2013
Registry May 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2015 Annual return of shareholders and directors 2954... Annual return of shareholders and directors 2954...
Registry Nov 5, 2014 Removal of auditor Removal of auditor
Registry Nov 5, 2014 Removal of auditor 2901... Removal of auditor 2901...
Registry Apr 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 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 Apr 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2013 Unregistered documents Unregistered documents
Financials Sep 2, 2013 Accounts 2012 Accounts 2012
Registry Aug 12, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 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 Apr 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2013 Change amongst company secretary Change amongst company secretary
Financials Sep 11, 2012 Accounts 2011 Accounts 2011
Registry May 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2012 Change amongst company secretary Change amongst company secretary
Financials May 20, 2011 Accounts 2010 Accounts 2010
Registry Apr 27, 2011 Change in registered office Change in registered office
Registry Apr 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2011 Change in registered office Change in registered office
Financials Jun 15, 2010 Accounts Accounts
Registry May 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 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 May 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 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
Financials Jul 13, 2009 Accounts Accounts
Registry May 29, 2009 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 29, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 29, 2009 Change amongst company secretary Change amongst company secretary
Registry May 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Jun 5, 2008 Accounts Accounts
Registry May 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2007 Accounts Accounts
Registry Jun 1, 2007 Change amongst company secretary Change amongst company secretary
Registry May 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 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
Financials Oct 23, 2006 Accounts Accounts
Registry May 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2005 Annual return of shareholders and directors 2106... Annual return of shareholders and directors 2106...
Registry May 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2004 Accounting reference period Accounting reference period
Registry Sep 3, 2003 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, 2003 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Apr 10, 2003 Unregistered documents Unregistered documents
Registry Apr 10, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Apr 10, 2003 Unregistered documents Unregistered documents

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