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Dato Capital Malta

Three Hills LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code3820-5950-3066-3217
Record last updated Thursday, April 25, 2024 11:18:27 PM UTC
Official Address Turris Placidus, Triq Hal-Gharghur Birkirkara
There are 13 companies registered at this street

Charts

Visits

THREE HILLS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Mar 22, 2021 Accounts Accounts
Registry Jan 23, 2021 Removal of auditor Removal of auditor
Registry May 5, 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 May 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2020 Accounts Accounts
Financials May 7, 2019 Accounts 3520... Accounts 3520...
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2018 Annual return of shareholders and directors 3447... Annual return of shareholders and directors 3447...
Registry Aug 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 1, 2017 Accounts Accounts
Registry Dec 1, 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 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2017 Annual return of shareholders and directors 3171... Annual return of shareholders and directors 3171...
Financials Dec 28, 2016 Accounts 2015 Accounts 2015
Registry Nov 4, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2016 Annual return of shareholders and directors 3052... Annual return of shareholders and directors 3052...
Registry Dec 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2015 Annual return of shareholders and directors 3032... Annual return of shareholders and directors 3032...
Financials Oct 23, 2015 Accounts 2014 Accounts 2014
Financials Oct 23, 2015 Accounts Accounts
Financials Mar 9, 2015 Accounts 2013 Accounts 2013
Financials Dec 9, 2013 Accounts Accounts
Registry Jan 14, 2013 Change in registered office Change in registered office
Financials Oct 26, 2012 Accounts Accounts
Registry Jun 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 5, 2011 Accounts Accounts
Financials Mar 17, 2011 Accounts 2533... Accounts 2533...
Registry Sep 14, 2010 Change amongst company secretary Change amongst company secretary
Registry Sep 14, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2010 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 14, 2010 Removal of auditor Removal of auditor
Registry Sep 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2010 Removal of auditor Removal of auditor
Registry Nov 9, 2009 Change amongst company secretary Change amongst company secretary
Financials Aug 10, 2009 Accounts Accounts
Registry Nov 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 14, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2008 Accounts Accounts
Financials Nov 13, 2007 Accounts 2276... Accounts 2276...
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2006 Accounts Accounts
Registry Jul 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2005 Accounts Accounts
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2004 Accounts Accounts
Registry May 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2004 Annual return of shareholders and directors 1636... Annual return of shareholders and directors 1636...
Financials Jan 27, 2004 Accounts Accounts
Financials Feb 20, 2003 Accounts 1636... Accounts 1636...
Registry Feb 6, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2002 Change amongst company secretary Change amongst company secretary
Registry Mar 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2001 Accounts Accounts
Registry Sep 28, 2001 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials Dec 29, 2000 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 27, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Mar 14, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 1996 Unregistered documents Unregistered documents
Registry Feb 9, 1996 Return of allotments Return of allotments
Registry Feb 9, 1996 Increase in capital Increase in capital
Registry Apr 20, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 1993 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman
Registry Apr 19, 1993 Unregistered documents Unregistered documents

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