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Dato Capital Malta

Hfr Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • details of shareholders, beneficial owners 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

Details

Company type Limited Company
Universal Entity Code5674-4264-3664-7158
Last updated Thursday, April 8, 2021 4:03:48 PM UTC
Official Address 1 Central Business Centre, Room, Level, Suite Żebbuġ
There are 328 companies registered at this street
Postal Code ZBG 9015

Charts

Visits

HFR HOLDING LIMITED (Malta) Page visits 2021
Document Type Publication date Download link
Registry Feb 5, 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 Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 17, 2018 Accounts Accounts
Registry Jul 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2017 Annual return of shareholders and directors 3242... Annual return of shareholders and directors 3242...
Registry Jul 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2015 Accounts 2014 Accounts 2014
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2015 Accounts Accounts
Financials Sep 12, 2014 Accounts 2884... Accounts 2884...
Registry Jul 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 14, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 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 Jul 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2013 Accounts Accounts
Registry Nov 16, 2012 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 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 5, 2012 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 Jul 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2011 Accounts Accounts
Registry Nov 11, 2011 Change in registered office Change in registered office
Registry Aug 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Unregistered documents Unregistered documents
Registry Jul 1, 2009 Unregistered documents 2394... Unregistered documents 2394...
Registry Jul 1, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jul 1, 2009 Unregistered documents Unregistered documents
Registry Jul 1, 2009 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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