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Holic Holdings Malta LTD

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Reports

Extended Company Report with Annual AccountsHOLIC HOLDINGS MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7199-9101-9043-4525
Record last updated Tuesday, April 22, 2025 6:17:40 PM UTC
Official Address Tigne Street Sliema
There are 126 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

HOLIC HOLDINGS MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-92019-102019-112019-122020-22020-62020-102021-12021-62021-112022-12022-32022-42022-52022-62023-52023-82023-92023-102024-12024-52024-82024-102025-22025-4012345678

Searches

HOLIC HOLDINGS MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-102021-1201
Document Type Publication date Download link
Registry Jun 20, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 20, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jun 20, 2019 Declaration of solvency Declaration of solvency
Registry Jun 20, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 17, 2015 Annual returns Annual returns
Registry Jul 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2015 Accounts Accounts
Registry May 11, 2015 Removal of auditor Removal of auditor
Financials May 11, 2015 Accounts Accounts
Registry Jun 23, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 23, 2014 Change in registered office Change in registered office
Registry Jun 23, 2014 Change amongst company secretary Change amongst company secretary
Registry Jun 23, 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 Jun 23, 2014 Unregistered documents Unregistered documents
Registry Jun 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 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 May 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 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 Apr 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2013 Unregistered documents Unregistered documents
Registry Aug 20, 2013 Annual returns Annual returns
Registry Aug 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 24, 2012 Unregistered documents Unregistered documents
Registry Jul 24, 2012 Unregistered documents 2660... Unregistered documents 2660...
Registry Jul 24, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jul 24, 2012 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman

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