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Hili Logistics LTD

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Reports

Extended Company Report with Annual AccountsHILI LOGISTICS 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9332-2005-4060-3028
Record last updated Saturday, October 19, 2024 5:52:48 AM UTC
Official Address Nineteen Twenty Three, Valletta Road Marsa
There are 45 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

HILI LOGISTICS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-112018-122019-12019-42019-72019-82019-92019-102019-112020-22020-32020-62021-12021-22021-42021-62021-102021-112021-122022-72022-92022-122023-22023-72023-92023-122024-32024-62024-82024-112025-12025-30123456789101112

Searches

HILI LOGISTICS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-82018-42019-52020-102022-62024-12024-12012345
Document Type Publication date Download link
Financials Jun 4, 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 breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta became effective on the 4th june 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 breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta became effective on the 4th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jun 4, 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 hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta was struck off the register on the 4th june 2024 by virtue of its merger with breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs3000, 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 hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta was struck off the register on the 4th june 2024 by virtue of its merger with breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs3000, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 4, 2024 Unregistered documents Unregistered documents
Financials Mar 4, 2024 Notice of registry of companies p>it is hereby notified that on the 14th february 2024 the directors of the acquiring company breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, 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 1st march 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 14th february 2024 the directors of the acquiring company breakwater investments limited (c 96365) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, malta and of the company being acquired hili logistics limited (c 57955) with registered office at nineteen twenty three, valletta road, marsa mrs 3000, 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 1st march 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 Mar 1, 2024 Draft terms of merger Draft terms of merger
Registry Feb 22, 2024 Annual returns Annual returns
Financials Jan 8, 2024 Annual accounts Annual accounts
Financials Jan 8, 2024 Annual accounts Annual accounts
Financials Jan 8, 2024 Annual accounts Annual accounts
Registry Aug 10, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 10, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 10, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 10, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 10, 2023 Declaration of director/s in terms of law 4412... Declaration of director/s in terms of law 4412...
Registry Aug 10, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 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 Jun 15, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Company becomes a single member company Company becomes a single member company
Registry Jun 15, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 14, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 2022 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 11, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 11, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2021 Annual returns Annual returns
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 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 Aug 7, 2021 Return of allotments Return of allotments
Registry Aug 7, 2021 Unregistered documents Unregistered documents
Registry Aug 7, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 7, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 7, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 7, 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 Mar 13, 2021 Annual returns Annual returns
Registry Mar 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2020 Report sec. 73 Report sec. 73
Registry Nov 16, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 6, 2020 Accounts Accounts
Registry Aug 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 Aug 6, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3763... Notification of changes amongst directors or company secretary or in the representation of a company 3763...
Registry Feb 25, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 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 21, 2020 Annual returns Annual returns
Registry Jan 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 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 24, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3530... Notification of changes amongst directors or company secretary or in the representation of a company 3530...
Financials May 20, 2019 Accounts Accounts
Registry Apr 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 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 Jan 7, 2019 Annual returns Annual returns
Registry Jan 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 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 Sep 5, 2018 Unregistered documents Unregistered documents
Registry Aug 27, 2018 Instrument of amalgamation Instrument of amalgamation
Registry Aug 27, 2018 Unregistered documents Unregistered documents
Registry Aug 27, 2018 Other filings Other filings
Financials Jul 27, 2018 Accounts Accounts
Registry May 7, 2018 Unregistered documents Unregistered documents
Registry May 7, 2018 Other filings Other filings
Registry May 4, 2018 Draft terms of merger Draft terms of merger
Registry May 4, 2018 Other filings Other filings
Registry Feb 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 6, 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 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2017 Report sec. 73 Report sec. 73
Registry Dec 15, 2017 Unregistered documents Unregistered documents
Registry Dec 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2017 Return of allotments Return of allotments
Registry Dec 15, 2017 Return of allotments Return of allotments
Registry Dec 15, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 20, 2017 Removal of auditor Removal of auditor
Registry Nov 20, 2017 Removal of auditor Removal of auditor
Registry Oct 26, 2017 Annual returns Annual returns
Registry Oct 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2017 Accounts 2016 Accounts 2016
Registry Sep 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 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 Jun 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 Jan 10, 2017 Unregistered documents Unregistered documents
Registry Jan 10, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 10, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 28, 2016 Annual returns Annual returns
Registry Nov 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 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
Financials Jun 22, 2016 Accounts 2015 Accounts 2015

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