Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Heritage Management Holdings (Malta) LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsHERITAGE MANAGEMENT HOLDINGS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code5903-1916-1894-0607
Record last updated Tuesday, September 10, 2024 8:08:13 AM UTC
Official Address Ricasoli Kalkara
There are 5 companies registered at this street
Locality Kalkara
Region Il-Kalkara, Il-Kalkara

Charts

Visits

HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22020-62021-22021-42021-122022-32022-42022-62022-72022-82022-92022-122023-22023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678
Document Type Publication date Download link
Financials Feb 16, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ocorian management holdings (malta) limited (c 51112) with registered office at 171, old bakery street, valletta vlt1455, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ocorian management holdings (malta) limited (c 51112) with registered office at 171, old bakery street, valletta vlt1455, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 16, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 16, 2024 Liquidators return Liquidators return
Registry Jan 8, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
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 Jul 18, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 18, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 18, 2022 Declaration of solvency Declaration of solvency
Registry Dec 7, 2021 Change in registered office Change in registered office
Registry Dec 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 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
Financials Aug 4, 2021 Accounts Accounts
Financials Aug 4, 2021 Accounts Accounts
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 Feb 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
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 Sep 16, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 13, 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 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2019 Accounts 2019 Accounts 2019
Registry May 13, 2019 Unregistered documents Unregistered documents
Registry Jan 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2019 Unregistered documents Unregistered documents
Registry Nov 19, 2018 Unregistered documents 3445... Unregistered documents 3445...
Financials Sep 6, 2018 Accounts Accounts
Registry May 10, 2018 Removal of auditor Removal of auditor
Registry May 10, 2018 Unregistered documents Unregistered documents
Registry Jan 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 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 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 6, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 2, 2017 Accounts Accounts
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 18, 2016 Accounts 2015 Accounts 2015
Registry Mar 29, 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
Financials May 14, 2015 Accounts 2014 Accounts 2014
Registry May 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 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 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 14, 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 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2014 Change in registered office Change in registered office
Financials Jul 28, 2014 Accounts 2013 Accounts 2013
Registry Dec 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2013 Accounts 2012 Accounts 2012
Registry May 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 May 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2012 Accounts 2011 Accounts 2011
Registry Nov 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Nov 8, 2010 Unregistered documents 2501... Unregistered documents 2501...
Registry Nov 8, 2010 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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