Hilltop International LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Related countries	Anguilla
Company type	Limited Company
Universal Entity Code	7341-5793-5923-1102
Record last updated	Monday, March 31, 2025 5:14:29 PM UTC
Official Address	10 Portomaso Vjal Portomaso San Ġiljan There are 7 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Apr 19, 2016	Unregistered documents
Registry	Jan 7, 2016	Unregistered documents 3046...
Registry	Dec 28, 2015	Liquidators return
Financials	Dec 28, 2015	Accounts, scheme of distribution & auditors report
Registry	Dec 28, 2015	Other filings
Registry	Jun 23, 2014	Unregistered documents
Registry	Jun 6, 2014	Notice of appointment of liquidator
Registry	Jun 6, 2014	Declaration of solvency
Registry	Jun 6, 2014	Dissolution & consequential voluntary winding up
Registry	Dec 23, 2013	Annual return of shareholders and directors
Financials	Sep 17, 2013	Accounts 2012
Registry	Jan 18, 2013	Alterations to the memorandum and articles
Registry	Jan 4, 2013	Annual return of shareholders and directors
Financials	Nov 2, 2012	Accounts 2011
Financials	Nov 2, 2012	Accounts
Registry	May 14, 2012	Alterations to the memorandum and articles
Registry	Feb 15, 2012	Annual return of shareholders and directors
Registry	Dec 2, 2011	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Dec 2, 2011	Notification of changes amongst directors
Registry	Nov 22, 2011	Transfer/transmission of shares
Registry	Jul 12, 2011	Change in registered office
Registry	Feb 2, 2011	Unregistered documents
Registry	Dec 2, 2010	Six appointments: 2 men and 4 companies
Registry	Dec 2, 2010	Unregistered documents
Registry	Dec 2, 2010	Memorandum and articles of association