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Dato Capital Malta

Hsbc Securities Services (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 Code7482-5294-1030-7966
Record last updated Monday, April 22, 2024 11:14:36 AM UTC
Official Address 80 Mill Street Qormi
There are 778 companies registered at this street

Charts

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HSBC SECURITIES SERVICES (MALTA) LIMITED (Malta) Page visits 2024

Searches

HSBC SECURITIES SERVICES (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 10, 2015 Unregistered documents Unregistered documents
Registry Apr 10, 2015 Unregistered documents 2950... Unregistered documents 2950...
Registry Mar 30, 2015 Other filings Other filings
Registry Mar 30, 2015 Other filings 1038... Other filings 1038...
Registry Mar 30, 2015 Liquidators return Liquidators return
Financials Mar 30, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 30, 2015 Unregistered documents Unregistered documents
Financials Oct 21, 2014 Accounts Accounts
Registry Oct 8, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 15, 2014 Declaration of solvency Declaration of solvency
Registry Apr 15, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 15, 2014 Unregistered documents Unregistered documents
Registry Feb 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 4, 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 Jan 9, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 9, 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 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2013 Accounts Accounts
Registry Aug 13, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 13, 2013 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 Jan 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2013 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 Jan 28, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2711... Notification of changes amongst directors or company secretary or in the representation of a company 2711...
Financials Oct 25, 2012 Accounts Accounts
Registry Oct 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 22, 2011 Accounts Accounts
Registry Oct 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 16, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 16, 2011 Change amongst company secretary Change amongst company secretary
Registry Jan 12, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2010 Accounts Accounts
Registry May 7, 2010 Change in registered office Change in registered office
Registry Apr 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 15, 2009 Accounts Accounts
Registry Oct 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 19, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials May 16, 2008 Accounts Accounts
Registry Nov 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2007 Accounts Accounts
Registry Oct 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 27, 2006 Accounts Accounts
Registry Jan 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Change in registered office Change in registered office
Registry Apr 22, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Apr 6, 2005 Accounts Accounts
Registry Mar 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2002 Eleven appointments: a woman, 7 men and 3 companies Eleven appointments: a woman, 7 men and 3 companies

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