Latam Investments Ltd, Malta
Extended Company Report with Annual Accounts 
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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
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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 175 companies registered at this street
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| Locality |
Marsa |
| Region |
Il-Marsa |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Download link |
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| Registry |
Feb 17, 2025 |
Annual returns
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| Registry |
Feb 17, 2025 |
Annual return of shareholders and directors
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| Financials |
Oct 30, 2024 |
Annual accounts
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| Registry |
Nov 13, 2023 |
Annual returns
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| Financials |
Sep 6, 2023 |
Accounts
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| Registry |
Jun 5, 2023 |
Changes in company directors/sec./reps.
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| Registry |
Jun 5, 2023 |
Notification of changes amongst directors or company secretary or in the representation of a company
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| Financials |
May 27, 2023 |
Accounts
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| Registry |
Feb 7, 2023 |
Unregistered documents
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| Registry |
Oct 24, 2022 |
Annual returns
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| Registry |
Oct 24, 2022 |
Annual return of shareholders and directors
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| Financials |
Aug 16, 2022 |
Accounts
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| Registry |
Aug 16, 2022 |
Annual returns
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| Registry |
Aug 16, 2022 |
Annual return of shareholders and directors
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| Registry |
Jul 7, 2022 |
Company becomes a single member company
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| Registry |
Jul 7, 2022 |
Transfer/transmission of shares
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| Registry |
Jul 7, 2022 |
Alterations to the memo and articles
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| Registry |
Jul 7, 2022 |
Alterations to the memorandum and articles
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| Registry |
Feb 15, 2022 |
Unregistered documents
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| Registry |
Oct 28, 2020 |
Annual returns
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| Registry |
Oct 28, 2020 |
Annual return of shareholders and directors
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| Registry |
Apr 24, 2020 |
Unregistered documents
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| Registry |
Apr 24, 2020 |
Alterations to m&a inc. change of name
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| Registry |
Apr 24, 2020 |
Alterations to the memorandum and articles including change of name
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| Registry |
Dec 31, 2019 |
Unregistered documents
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| Registry |
Dec 31, 2019 |
Unregistered documents 3638...
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| Registry |
Dec 31, 2019 |
Other filings
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| Registry |
Dec 30, 2019 |
Unregistered documents
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| Registry |
Dec 24, 2019 |
Change in registered office
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| Registry |
Nov 8, 2019 |
Alterations to the memo and articles
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| Registry |
Nov 8, 2019 |
Changes in company directors/sec./reps.
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| Registry |
Nov 8, 2019 |
Alterations to the memorandum and articles
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| Registry |
Nov 8, 2019 |
Notification of changes amongst directors or company secretary or in the representation of a company
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| Registry |
Oct 23, 2019 |
Unregistered documents
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| Registry |
Sep 30, 2019 |
Unregistered documents 3592...
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| Registry |
Sep 30, 2019 |
Other filings
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| Registry |
Sep 30, 2019 |
Other filings 2131...
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| Registry |
Sep 27, 2019 |
Draft terms of merger
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| Registry |
Sep 27, 2019 |
Other filings
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| Registry |
Sep 10, 2019 |
Five appointments: 3 men and 2 companies
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| Registry |
Sep 9, 2019 |
Unregistered documents
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| Registry |
Sep 9, 2019 |
Memorandum and articles of association
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| Registry |
Sep 9, 2019 |
Unregistered documents
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| Registry |
Sep 9, 2019 |
Five appointments: 3 men and 2 companies
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