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Dato Capital Malta

Holbi LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • details of shareholders, beneficial owners 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 Code7992-8158-5145-7441
Last updated Tuesday, November 5, 2019 9:11:29 PM UTC
Official Address Old Mint Street Valletta
There are 170 companies registered at this street

Charts

Visits

HOLBI LTD (Malta) Page visits 2021
Document Type Publication date Download link
Registry Oct 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2019 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 22, 2019 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 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2019 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 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2019 Company becomes a single member company Company becomes a single member company
Financials Feb 16, 2019 Accounts Accounts
Registry Nov 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2017 Accounts Accounts
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2016 Accounts 2015 Accounts 2015
Registry Apr 29, 2016 Change in registered office Change in registered office
Registry Apr 25, 2016 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 22, 2016 Accounts 2014 Accounts 2014
Registry Dec 10, 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
Registry Dec 10, 2015 Change in registered office Change in registered office
Registry Dec 10, 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
Registry Nov 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 27, 2015 Accounts 2013 Accounts 2013
Registry Jan 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2013 Accounts 2012 Accounts 2012
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2013 Unregistered documents Unregistered documents
Registry Feb 21, 2013 Unregistered documents 2719... Unregistered documents 2719...
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2011 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Sep 22, 2011 Unregistered documents Unregistered documents
Registry Sep 22, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 22, 2011 Unregistered documents Unregistered documents

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