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Dato Capital Malta

Hlbn Holding LTD

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code7285-8762-7663-4661
Record last updated Thursday, May 18, 2017 7:01:49 PM UTC
Official Address Sir William Reid Street Gżira
There are 125 companies registered at this street
Locality Gżira
Region Il-Gżira
Postal Code GZR 1038
Document Type Publication date Download link
Registry Feb 3, 2015 Unregistered documents Unregistered documents
Financials Jan 9, 2015 Accounts Accounts
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Registry Oct 27, 2014 Draft terms of merger Draft terms of merger
Registry Oct 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 27, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 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 27, 2014 Other filings Other filings
Registry Oct 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2014 Unregistered documents Unregistered documents
Registry Apr 23, 2014 Unregistered documents 2842... Unregistered documents 2842...
Registry Jan 27, 2014 Unregistered documents Unregistered documents
Registry Jan 23, 2014 Unregistered documents 2813... Unregistered documents 2813...
Registry Jan 16, 2014 Draft terms of merger Draft terms of merger
Registry Jan 16, 2014 Other filings Other filings
Financials Dec 23, 2013 Accounts Accounts
Registry Aug 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2013 Removal of auditor Removal of auditor
Registry Aug 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2012 Change amongst company secretary Change amongst company secretary
Financials Jul 10, 2012 Accounts Accounts
Financials Jul 2, 2012 Accounts Accounts
Registry Feb 28, 2012 Change in registered office Change in registered office
Registry Feb 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 19, 2011 Accounts Accounts
Financials Aug 31, 2011 Accounts Accounts
Registry Aug 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2008 Accounts Accounts
Financials Dec 5, 2008 Accounts Accounts
Registry Oct 2, 2008 Change in registered office Change in registered office
Registry Oct 2, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 24, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 7, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 7, 2006 Memorandum and articles of association Memorandum and articles of association

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