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Dato Capital Malta

Hl Investment LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1727-8863-3290-0954
Record last updated Tuesday, November 28, 2023 6:50:55 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 520 companies registered at this street
Postal Code CBD 5030

Charts

Visits

HL Investment Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 23, 2023 Unregistered documents Unregistered documents
Registry Jun 22, 2023 Unregistered documents 4383... Unregistered documents 4383...
Financials May 26, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2022 Accounts Accounts
Registry Jan 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Feb 1, 2021 Unregistered documents Unregistered documents
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Annual return of shareholders and directors 3676... Annual return of shareholders and directors 3676...
Financials Dec 3, 2019 Accounts Accounts
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Registry May 18, 2019 Unregistered documents 3526... Unregistered documents 3526...
Financials Jan 31, 2019 Accounts Accounts
Registry Jan 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2018 Resignation of an auditor Resignation of an auditor
Registry Mar 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2018 Accounts Accounts
Registry Feb 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2016 Accounts 2015 Accounts 2015
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 26, 2015 Accounts 2014 Accounts 2014
Registry Apr 24, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 16, 2015 Unregistered documents Unregistered documents
Registry Feb 26, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 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
Financials Feb 26, 2015 Accounts 2013 Accounts 2013
Registry Jan 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 5, 2014 Unregistered documents Unregistered documents
Registry Jul 14, 2014 Unregistered documents 2868... Unregistered documents 2868...
Registry Apr 21, 2014 Change in registered office Change in registered office
Registry Apr 9, 2014 Other filings Other filings
Registry Apr 9, 2014 Unregistered documents Unregistered documents
Registry Apr 7, 2014 Other filings Other filings
Registry Apr 7, 2014 Reduction of issued capital Reduction of issued capital
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 1, 2013 Accounts Accounts
Registry Aug 23, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 24, 2013 Unregistered documents Unregistered documents
Registry Jul 17, 2013 Other filings Other filings
Registry Jul 17, 2013 Reduction of issued capital Reduction of issued capital
Registry May 20, 2013 Unregistered documents Unregistered documents
Registry May 10, 2013 Reduction of issued capital Reduction of issued capital
Registry May 10, 2013 Other filings Other filings
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 22, 2012 Accounts 2011 Accounts 2011
Registry Feb 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 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 Feb 24, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2623... Notification of changes amongst directors or company secretary or in the representation of a company 2623...
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2011 Unregistered documents Unregistered documents
Registry Nov 7, 2011 Other filings Other filings
Financials Nov 7, 2011 Accounts Accounts
Registry Nov 7, 2011 Reduction of issued capital Reduction of issued capital
Registry Oct 5, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 17, 2011 Other filings Other filings
Registry Jun 17, 2011 Unregistered documents Unregistered documents
Registry Jun 14, 2011 Reduction of issued capital Reduction of issued capital
Registry Jun 14, 2011 Other filings Other filings
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Registry Jan 19, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2011 Accounts Accounts
Registry Dec 22, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 7, 2010 Updated memorandum & articles of association 2493... Updated memorandum & articles of association 2493...
Registry Sep 20, 2010 Unregistered documents Unregistered documents
Registry Sep 14, 2010 Other filings Other filings
Registry Sep 14, 2010 Reduction of issued capital Reduction of issued capital
Registry Jul 6, 2010 Unregistered documents Unregistered documents
Registry Jun 25, 2010 Other filings Other filings
Registry Jun 25, 2010 Reduction of issued capital Reduction of issued capital
Registry Mar 22, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2009 Other filings Other filings
Registry Dec 15, 2009 Unregistered documents Unregistered documents
Registry Dec 11, 2009 Reduction of issued capital Reduction of issued capital
Registry Oct 19, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Oct 19, 2009 Accounts Accounts
Registry Jul 13, 2009 Unregistered documents Unregistered documents
Registry Jul 8, 2009 Other filings Other filings
Registry Jul 8, 2009 Reduction of issued capital Reduction of issued capital
Registry May 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 26, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 22, 2008 Updated memorandum & articles of association 2343... Updated memorandum & articles of association 2343...
Registry Oct 3, 2008 Unregistered documents Unregistered documents
Registry Sep 24, 2008 Reduction of issued capital Reduction of issued capital
Registry Sep 24, 2008 Other filings Other filings
Registry Jul 11, 2008 Unregistered documents Unregistered documents

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