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Dato Capital Malta

Hyperion Capital LTD, Malta

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 Code4207-1807-8735-6502
Record last updated Sunday, April 6, 2025 4:42:39 AM UTC
Official Address 3 Centris Business Gateway, Level 2m, Triq Is-Salib Tal-Imriehel, Zone Birkirkara
There are 323 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

HYPERION CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-22020-62020-92020-102020-112020-122021-22021-42021-52021-72021-92021-122022-52022-62023-12023-32023-42023-62024-22024-42024-62024-122025-22025-40123456

Searches

HYPERION CAPITAL LTD (Malta)Searches ©2025 https://en.datocapital.com2021-32021-52022-30123
Document Type Publication date Download link
Financials Mar 22, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta became effective on the 22nd march 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta became effective on the 22nd march 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Mar 22, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the companies cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta were struck off the register on the 22nd march 2024 by virtue of its merger with apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the companies cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta were struck off the register on the 22nd march 2024 by virtue of its merger with apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 23, 2024 Annual accounts Annual accounts
Registry Jan 9, 2024 Annual returns Annual returns
Financials Dec 22, 2023 Notice of registry of companies p>it is hereby notified that on the 19th december 2023 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 21st december 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 19th december 2023 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 21st december 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 21, 2023 Draft terms of merger Draft terms of merger
Registry Nov 23, 2023 Change in registered office Change in registered office
Financials Oct 31, 2023 Accounts Accounts
Registry Jan 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 1, 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 May 20, 2022 Removal of auditor Removal of auditor
Financials May 2, 2022 Accounts Accounts
Registry Dec 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2021 Company becomes a single member company Company becomes a single member company
Registry Sep 16, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2021 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2020 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 30, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3791... Notification of changes amongst directors or company secretary or in the representation of a company 3791...
Registry Sep 30, 2020 Change in registered office Change in registered office
Registry Nov 22, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 22, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2019 Unregistered documents Unregistered documents
Registry Nov 22, 2019 Unregistered documents 3621... Unregistered documents 3621...

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