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Dato Capital Malta

Hj Holdings LTD, Malta

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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

Details

Company type Limited Company
Universal Entity Code5155-8558-7632-6139
Record last updated Friday, May 2, 2025 4:26:03 AM UTC
Official Address Dragonara Business Centre, Th Floor, Dragonara Roadceville, 5 San Ġiljan
There are 133 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

HJ HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32021-72021-82021-112022-12022-22022-32022-62022-82022-112023-12023-32023-72023-82023-92023-102024-12024-52024-62024-82025-22025-501234
Document Type Publication date Download link
Registry Apr 1, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2025 Unregistered documents Unregistered documents
Registry Mar 28, 2025 Draft terms of merger Draft terms of merger
Financials Mar 26, 2025 Annual accounts 2024 Annual accounts 2024
Registry Feb 5, 2025 Unregistered documents Unregistered documents
Financials Feb 5, 2025 Notice of registry of companies p>it is hereby notified that on the 30th january 2025 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).content square sas, (the acquiring company) a simplified joint-stock company registered with the trade and companies registry of paris, france having its registered address at 7, rue de madrid, 75008 paris, france, with number 503 916 033.hj holdings limited, (the company being acquired) a private limited liability company registered in malta, having its registered address at dragonara business centre, 5th floor, dragonara road, paceville, st julian’s, stj 3141, malta with company registration number c 65487.registration was effected on the 4th february 2025.any member, creditor, employee, and/or representative of the employees of hj holdings limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 30th january 2025 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).content square sas, (the acquiring company) a simplified joint-stock company registered with the trade and companies registry of paris, france having its registered address at 7, rue de madrid, 75008 paris, france, with number 503 916 033.hj holdings limited, (the company being acquired) a private limited liability company registered in malta, having its registered address at dragonara business centre, 5th floor, dragonara road, paceville, st julian’s, stj 3141, malta with company registration number c 65487.registration was effected on the 4th february 2025.any member, creditor, employee, and/or representative of the employees of hj holdings limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 4, 2025 Other documents Other documents
Registry Feb 4, 2025 Declaration of solvency Declaration of solvency
Registry Feb 4, 2025 Draft terms of merger Draft terms of merger
Financials Jan 20, 2025 Annual accounts Annual accounts
Financials Jan 20, 2025 Annual accounts Annual accounts
Registry Aug 14, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 14, 2024 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 13, 2024 Annual returns Annual returns
Registry Aug 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2023 Annual returns Annual returns
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2022 Annual returns Annual returns
Registry Jun 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2022 Removal of auditor Removal of auditor
Registry Feb 24, 2022 Alter to acctng ref. period Alter to acctng ref. period
Registry Feb 24, 2022 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 6, 2021 Increase in issued share capital Increase in issued share capital
Registry Oct 6, 2021 Unregistered documents Unregistered documents
Registry Oct 6, 2021 Return of allotments Return of allotments
Registry Sep 23, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 2021 Company becomes a single member company Company becomes a single member company
Registry Sep 23, 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 Sep 23, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2021 Unregistered documents Unregistered documents
Registry Aug 26, 2021 Unregistered documents 4009... Unregistered documents 4009...
Registry Jul 21, 2021 Unregistered documents Unregistered documents
Registry Jul 20, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 20, 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 Jul 6, 2021 Annual returns Annual returns
Registry Jul 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2021 Accounts Accounts
Financials Oct 19, 2020 Accounts 3802... Accounts 3802...
Registry Sep 25, 2020 Annual returns Annual returns
Registry Sep 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2020 Change in registered office Change in registered office
Financials Jan 8, 2020 Accounts Accounts
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2018 Annual returns Annual returns
Financials Sep 19, 2018 Accounts Accounts
Registry Sep 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2017 Accounts Accounts
Registry Aug 29, 2017 Annual returns Annual returns
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Aug 18, 2016 Annual returns Annual returns
Registry Aug 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2015 Accounts 2014 Accounts 2014
Registry Oct 19, 2015 Change in registered office Change in registered office
Registry Aug 28, 2015 Annual returns Annual returns
Registry Aug 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 5, 2014 Unregistered documents Unregistered documents
Registry Jun 5, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2014 Unregistered documents Unregistered documents
Registry Jun 5, 2014 Six appointments: 6 men Six appointments: 6 men

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