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Dato Capital Malta

Hl Investment LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code1727-8863-3290-0954
Record last updated Sunday, April 6, 2025 4:40:01 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

HL INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32021-22023-12023-22023-32023-42023-52023-112023-122024-12024-62024-72024-92024-102024-112024-122025-12025-22025-30123456789
Document Type Publication date Download link
Registry Mar 14, 2025 Annual returns Annual returns
Registry Mar 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 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
Financials Feb 28, 2024 Annual accounts Annual accounts
Registry Feb 28, 2024 Annual returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Annual returns Annual returns
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
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 returns Annual returns
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2016 Extension of accounts laying period Extension of accounts laying period
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 memo and articles Alterations to the memo and articles
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
Financials Feb 26, 2015 Accounts 2013 Accounts 2013
Registry Feb 26, 2015 Annual returns Annual returns
Registry Feb 26, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 22, 2015 Extension of accounts laying period Extension of accounts laying period
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 m & a Updated m & a
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 Unregistered documents Unregistered documents
Registry Apr 9, 2014 Other filings Other filings
Registry Apr 7, 2014 Annual returns Annual returns
Registry Apr 7, 2014 Reduction of issued capital Reduction of issued capital
Registry Apr 7, 2014 Other filings Other filings
Registry Apr 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2014 Updated m & a Updated m & a
Registry Jan 27, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Dec 3, 2013 Extension of accounts laying period Extension of accounts laying period
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 m & a Updated m & a
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 Reduction of issued capital Reduction of issued capital
Registry Jul 17, 2013 Other filings Other filings
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 returns Annual returns
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2012 Extension of accounts laying period Extension of accounts laying period
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 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Jan 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2011 Unregistered documents Unregistered documents
Financials Nov 7, 2011 Accounts Accounts
Registry Nov 7, 2011 Reduction of issued capital Reduction of issued capital
Registry Nov 7, 2011 Other filings Other filings
Registry Oct 5, 2011 Updated m & a Updated m & a
Registry Oct 5, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 17, 2011 Unregistered documents Unregistered documents
Registry Jun 17, 2011 Other filings Other filings
Registry Jun 14, 2011 Reduction of issued capital Reduction of issued capital
Registry Jun 14, 2011 Other filings Other filings

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