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Hudson Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts HUDSON HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3118-0406-0679-5032
Record last updated Sunday, December 3, 2023 12:10:29 PM UTC
Official Address Hudson House, Burmarrad Road, Burmarrad San Pawl Il-Baħar
There are 14 companies registered at this street
Postal Code SPB 9060

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HUDSON HOLDINGS LIMITED (Malta) Page visits 2024

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HUDSON HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 3, 2023 Unregistered documents Unregistered documents
Registry Aug 22, 2023 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 Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2023 Accounts Accounts
Registry May 29, 2023 Pledging of securities Pledging of securities
Registry Jan 24, 2023 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 20, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4279... Notification of changes amongst directors or company secretary or in the representation of a company 4279...
Registry May 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 18, 2022 Return of allotments Return of allotments
Registry Jan 26, 2022 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 26, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4098... Notification of changes amongst directors or company secretary or in the representation of a company 4098...
Registry Dec 30, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Financials Sep 17, 2021 Accounts 2020 Accounts 2020
Registry Mar 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2021 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 18, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3855... Notification of changes amongst directors or company secretary or in the representation of a company 3855...
Registry Jan 11, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 5, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2020 Accounts Accounts
Registry Aug 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 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
Financials Sep 19, 2018 Accounts Accounts
Registry Aug 9, 2018 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 Aug 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2018 Unregistered documents Unregistered documents
Registry Mar 9, 2018 Unregistered documents 3335... Unregistered documents 3335...
Registry Jan 24, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 24, 2018 Return of allotments Return of allotments
Registry Jan 24, 2018 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 9, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 21, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 13, 2017 Accounts Accounts
Registry Jun 19, 2017 Unregistered documents Unregistered documents
Registry Jun 19, 2017 Return of allotments Return of allotments
Registry Jun 19, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 19, 2017 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 19, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 9, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2016 Accounts 2015 Accounts 2015
Registry May 4, 2016 Change in registered office Change in registered office
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2015 Accounts 2014 Accounts 2014
Registry Jun 8, 2015 Removal of auditor Removal of auditor
Financials Apr 29, 2015 Accounts 2013 Accounts 2013
Registry Apr 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2014 Unregistered documents Unregistered documents
Registry Apr 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 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 28, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2014 Accounts 2012 Accounts 2012
Registry Sep 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 6, 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
Financials Feb 14, 2013 Accounts 2011 Accounts 2011
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2012 Unregistered documents Unregistered documents
Registry Mar 27, 2012 Unregistered documents 2633... Unregistered documents 2633...
Registry Mar 20, 2012 Unregistered documents Unregistered documents
Registry Feb 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2011 Unregistered documents Unregistered documents
Registry Dec 22, 2011 Other filings Other filings
Registry Dec 22, 2011 Draft terms of merger Draft terms of merger
Registry Dec 22, 2011 Unregistered documents Unregistered documents
Registry Dec 16, 2011 Unregistered documents 2601... Unregistered documents 2601...
Financials Dec 16, 2011 Accounts Accounts
Registry Apr 4, 2011 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 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 12, 2011 Accounts Accounts
Financials Feb 4, 2010 Accounts 2438... Accounts 2438...
Registry Feb 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2009 Annual return of shareholders and directors 2381... Annual return of shareholders and directors 2381...
Registry Mar 17, 2009 Unregistered documents Unregistered documents
Registry Mar 17, 2009 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 Mar 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 17, 2009 Return of allotments Return of allotments
Registry Mar 17, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 27, 2009 Return of allotments Return of allotments
Registry Feb 27, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2009 Change in registered office Change in registered office
Financials Dec 23, 2008 Accounts Accounts
Registry Sep 5, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2008 Accounts Accounts
Registry Aug 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 12, 2006 Return of allotments Return of allotments
Registry Dec 12, 2006 Unregistered documents Unregistered documents
Registry Dec 12, 2006 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 17, 2006 Unregistered documents Unregistered documents
Registry Apr 17, 2006 Return of allotments Return of allotments
Registry Apr 17, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2006 Unregistered documents Unregistered documents
Registry Jan 23, 2006 Memorandum and articles of association Memorandum and articles of association

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