Latam Investments LTD, Malta
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
- 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
|
HSBC LATAM INVESTMENTS LTD
| Related countries |  Cayman Islands  United States |
| Company type | Limited Company |
| Global Intermediary ID | 3KTCME.99999.SL.470 |
| Universal Entity Code | 6947-7964-1758-1500 |
|---|
| Record last updated | Sunday, April 20, 2025 5:14:14 PM UTC |
| Official Address | 3 Oyia Business Centre, Floor, Suite, Cross Roads Marsa There are 172 companies registered at this street |
| Locality | Marsa |
| Region | Il-Marsa |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 17, 2025 | Annual returns | |
| Registry | Feb 17, 2025 | Annual return of shareholders and directors | |
| Financials | Oct 30, 2024 | Annual accounts | |
| Registry | Nov 13, 2023 | Annual returns | |
| Financials | Sep 6, 2023 | Accounts | |
| Registry | Jun 5, 2023 | Changes in company directors/sec./reps. | |
| Registry | Jun 5, 2023 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Financials | May 27, 2023 | Accounts | |
| Registry | Feb 7, 2023 | Unregistered documents | |
| Registry | Oct 24, 2022 | Annual returns | |
| Registry | Oct 24, 2022 | Annual return of shareholders and directors | |
| Financials | Aug 16, 2022 | Accounts | |
| Registry | Aug 16, 2022 | Annual returns | |
| Registry | Aug 16, 2022 | Annual return of shareholders and directors | |
| Registry | Jul 7, 2022 | Company becomes a single member company | |
| Registry | Jul 7, 2022 | Transfer/transmission of shares | |
| Registry | Jul 7, 2022 | Alterations to the memo and articles | |
| Registry | Jul 7, 2022 | Alterations to the memorandum and articles | |
| Registry | Feb 15, 2022 | Unregistered documents | |
| Registry | Oct 28, 2020 | Annual returns | |
| Registry | Oct 28, 2020 | Annual return of shareholders and directors | |
| Registry | Apr 24, 2020 | Unregistered documents | |
| Registry | Apr 24, 2020 | Alterations to m&a inc. change of name | |
| Registry | Apr 24, 2020 | Alterations to the memorandum and articles including change of name | |
| Registry | Dec 31, 2019 | Unregistered documents | |
| Registry | Dec 31, 2019 | Unregistered documents 3638... | |
| Registry | Dec 31, 2019 | Other filings | |
| Registry | Dec 30, 2019 | Unregistered documents | |
| Registry | Dec 24, 2019 | Change in registered office | |
| Registry | Nov 8, 2019 | Alterations to the memo and articles | |
| Registry | Nov 8, 2019 | Changes in company directors/sec./reps. | |
| Registry | Nov 8, 2019 | Alterations to the memorandum and articles | |
| Registry | Nov 8, 2019 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Oct 23, 2019 | Unregistered documents | |
| Registry | Sep 30, 2019 | Unregistered documents 3592... | |
| Registry | Sep 30, 2019 | Other filings | |
| Registry | Sep 30, 2019 | Other filings 2131... | |
| Registry | Sep 27, 2019 | Draft terms of merger | |
| Registry | Sep 27, 2019 | Other filings | |
| Registry | Sep 10, 2019 | Five appointments: 3 men and 2 companies | |
| Registry | Sep 9, 2019 | Unregistered documents | |
| Registry | Sep 9, 2019 | Memorandum and articles of association | |
| Registry | Sep 9, 2019 | Unregistered documents | |
| Registry | Sep 9, 2019 | Five appointments: 3 men and 2 companies | |
