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Compagnie Financiere Du Lion D'argent (Malta) Ltd

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Extended Company Report with Annual Accounts  COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code2624-2398-2138-0602
Record last updated Wednesday, May 28, 2025 10:30:09 AM UTC
Official Address Second Floor, Europa Centre St. Anne Street Floriana
There are 80 companies registered at this street
Locality Floriana
Region Il-Furjana

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Visits

COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-12021-22023-82023-92023-102023-112023-122024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 28, 2020 Other filings Other filings
Registry Aug 27, 2020 Other filings 2233... Other filings 2233...
Registry Aug 27, 2020 Other filings Other filings
Registry Jun 3, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 3, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 3, 2020 Declaration of solvency Declaration of solvency
Financials Aug 21, 2019 Accounts Accounts
Registry Mar 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 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 Mar 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2018 Accounts Accounts
Registry Mar 13, 2018 Removal of auditor Removal of auditor
Financials Oct 14, 2017 Accounts Accounts
Registry Mar 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2017 Accounts 2015 Accounts 2015
Registry Sep 12, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 13, 2016 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 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 3, 2015 Company becomes a single member company Company becomes a single member company
Registry Dec 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 28, 2015 Accounts 2014 Accounts 2014
Registry Oct 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2014 Accounts 2013 Accounts 2013
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2013 Accounts 2012 Accounts 2012
Registry Oct 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2013 Removal of auditor Removal of auditor
Financials Feb 4, 2013 Accounts 2011 Accounts 2011
Registry Nov 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 21, 2011 Accounts Accounts
Registry Nov 21, 2011 Change amongst company secretary Change amongst company secretary
Registry Nov 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 13, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2010 Accounts Accounts
Registry Oct 18, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 8, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2009 Accounts Accounts
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2009 Accounts Accounts
Registry Sep 30, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2007 Accounts Accounts
Registry Mar 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2007 Accounts Accounts
Registry Apr 28, 2006 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 Apr 28, 2006 Change amongst company secretary Change amongst company secretary
Registry Apr 28, 2006 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 Apr 28, 2006 Change amongst company secretary Change amongst company secretary
Registry Feb 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2005 Accounts Accounts
Registry Jun 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2005 Accounts Accounts
Registry Jun 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2002 Four appointments: a person and 3 men Four appointments: a person and 3 men
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