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Dato Capital Malta

Heron Ventures Ltd, Malta

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Extended Company Report with Annual AccountsHERON VENTURES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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 Code9917-9465-7844-2982
Record last updated Wednesday, May 28, 2025 1:15:21 PM UTC
Official Address Vault 5-6, Upper Floor, Pinto Wharf Floriana
There are 33 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

HERON VENTURES LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-52019-62019-92020-42020-62020-92020-112021-72022-22023-22023-42023-72023-82024-12024-32024-62024-92024-112025-42025-501234
Document Type Publication date Download link
Registry Feb 24, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 24, 2025 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 24, 2025 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 2, 2025 Notice of accounting periods Notice of accounting periods
Registry Jan 2, 2025 Annual returns Annual returns
Registry Jan 2, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 20, 2023 Annual returns Annual returns
Financials Oct 6, 2023 Accounts Accounts
Registry Dec 1, 2022 Annual returns Annual returns
Registry Dec 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2022 Accounts Accounts
Financials Apr 7, 2022 Accounts Accounts
Registry Feb 19, 2022 Annual returns Annual returns
Registry Feb 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 18, 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 12, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 12, 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 25, 2021 Annual returns Annual returns
Registry Feb 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 14, 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 Nov 21, 2019 Annual returns Annual returns
Registry Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 22, 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 May 15, 2019 Unregistered documents Unregistered documents
Registry May 15, 2019 Annual returns Annual returns
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 30, 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 Aug 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2018 Unregistered documents Unregistered documents
Registry Mar 22, 2018 Change in registered office Change in registered office
Registry Feb 6, 2018 Annual returns Annual returns
Registry Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2017 Annual returns Annual returns
Registry Jan 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Annual returns Annual returns
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 15, 2015 Annual returns Annual returns
Registry Jan 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2014 Return of allotments Return of allotments
Registry Nov 20, 2014 Increase in issued share capital Increase in issued share capital
Registry Nov 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 2014 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Nov 20, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 20, 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 Nov 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 20, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 2014 Return of allotments Return of allotments
Registry Nov 20, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 20, 2014 Increase in issued share capital Increase in issued share capital
Registry Mar 25, 2014 Unregistered documents Unregistered documents
Registry Mar 3, 2014 Pledging of securities Pledging of securities
Registry Jan 7, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 7, 2014 Unregistered documents Unregistered documents
Registry Jan 7, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 27, 2013 Unregistered documents Unregistered documents
Registry Nov 27, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2013 Unregistered documents Unregistered documents
Registry Nov 27, 2013 Nine appointments: 2 companies and 7 men Nine appointments: 2 companies and 7 men
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