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Dato Capital Malta

Hili Logistics LTD

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Reports

Extended Company Report with Annual Accounts HILI LOGISTICS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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, March 9, 2024 9:56:40 AM UTC
Official Address Nineteen Twenty Three, Valletta Road Marsa
There are 51 companies registered at this street

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HILI LOGISTICS LIMITED (Malta) Page visits 2024

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HILI LOGISTICS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 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 return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Annual return of shareholders and directors 4199... Annual return of shareholders and directors 4199...
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 memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 Aug 7, 2021 Unregistered documents Unregistered documents
Registry Mar 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2020 Report in terms of sec. 73 Report in terms of sec. 73
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 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 return of shareholders and directors Annual return of shareholders and directors
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 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 return of shareholders and directors Annual return of shareholders and directors
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 Unregistered documents 3405... Unregistered documents 3405...
Registry Aug 27, 2018 Instrument of amalgamation Instrument of amalgamation
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 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 Return of allotments Return of allotments
Registry Dec 15, 2017 Unregistered documents Unregistered documents
Registry Dec 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 15, 2017 Return of allotments Return of allotments
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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2017 Accounts 2016 Accounts 2016
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 Notification of changes amongst directors or company secretary or in the representation of a company 3229... Notification of changes amongst directors or company secretary or in the representation of a company 3229...
Registry Jan 10, 2017 Unregistered documents Unregistered documents
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 return of shareholders and directors Annual return of shareholders and directors
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
Registry Jan 6, 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 Dec 4, 2015 Accounts 2014 Accounts 2014
Registry Oct 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2015 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, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2015 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 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2014 Alterations to the memorandum and articles 2897... Alterations to the memorandum and articles 2897...
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
Financials Sep 22, 2014 Accounts Accounts
Registry Sep 1, 2014 Unregistered documents Unregistered documents
Registry Aug 29, 2014 Unregistered documents 2882... Unregistered documents 2882...
Registry May 7, 2014 Unregistered documents Unregistered documents
Registry May 6, 2014 Unregistered documents 2846... Unregistered documents 2846...
Registry Apr 25, 2014 Other filings Other filings
Registry Apr 25, 2014 Draft terms of merger Draft terms of merger
Registry Apr 17, 2014 Unregistered documents Unregistered documents
Registry Apr 17, 2014 Other filings Other filings
Registry Apr 16, 2014 Unregistered documents Unregistered documents
Registry Jan 21, 2014 Unregistered documents 2811... Unregistered documents 2811...
Registry Jan 14, 2014 Return of allotments Return of allotments
Registry Jan 14, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 14, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 10, 2014 Other filings Other filings
Registry Jan 10, 2014 Draft terms of merger Draft terms of merger
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2013 Return of allotments Return of allotments
Registry Jun 25, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 25, 2013 Unregistered documents Unregistered documents
Registry Apr 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 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 10, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2732... Notification of changes amongst directors or company secretary or in the representation of a company 2732...
Registry Apr 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2013 Change amongst company secretary Change amongst company secretary
Registry Jan 22, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 22, 2013 Unregistered documents Unregistered documents
Registry Oct 23, 2012 Unregistered documents 2684... Unregistered documents 2684...
Registry Oct 23, 2012 Unregistered documents Unregistered documents
Registry Oct 23, 2012 Ten appointments: a woman, 4 companies and 5 men,: a woman, 4 companies and 5 men Ten appointments: a woman, 4 companies and 5 men,: a woman, 4 companies and 5 men

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