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Dato Capital Malta

Hsbc Investment Holdings (Malta) 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 Code3367-4186-6339-5607
Record last updated Sunday, December 31, 2023 9:29:21 AM UTC
Official Address 116 Archbishop Street Valletta
There are 395 companies registered at this street

Charts

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HSBC INVESTMENT HOLDINGS (MALTA) LIMITED (Malta) Page visits 2024

Searches

HSBC INVESTMENT HOLDINGS (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 19, 2002 Unregistered documents Unregistered documents
Registry Oct 18, 2002 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 Sep 3, 2002 Notification of changes amongst directors or company secretary or in the representation of a company 1572... Notification of changes amongst directors or company secretary or in the representation of a company 1572...
Registry Aug 2, 2002 Unregistered documents Unregistered documents
Registry Jul 16, 2002 Draft terms of merger Draft terms of merger
Registry Jul 5, 2002 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 10, 2002 Change amongst company secretary Change amongst company secretary
Registry Nov 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2001 Accounts Accounts
Registry Feb 6, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2000 Accounts Accounts
Registry Oct 25, 2000 Change amongst company secretary Change amongst company secretary
Registry Apr 28, 2000 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 28, 2000 Notification of changes amongst directors or company secretary or in the representation of a company 1572... Notification of changes amongst directors or company secretary or in the representation of a company 1572...
Registry Apr 28, 2000 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 28, 2000 Notification of changes amongst directors or company secretary or in the representation of a company 1572... Notification of changes amongst directors or company secretary or in the representation of a company 1572...
Registry Sep 15, 1999 Unregistered documents Unregistered documents
Registry Sep 15, 1999 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 15, 1999 Change amongst representation Change amongst representation
Registry Oct 10, 1995 Three appointments: a person and 2 men Three appointments: a person and 2 men

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