Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

De Leon (d 4089) LTD

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

Financials

DE LEON LTD

Details

Company type Limited Company
Universal Entity Code2049-0588-1176-8802
Record last updated Wednesday, December 20, 2023 9:58:45 PM UTC
Official Address 'mondial Casa', Naxxar Road Struck Off Wef 17/07/97 Saint John
There are 2 companies registered at this street

Charts

Visits

DE LEON ( D 4089 ) LTD (Malta) Page visits 2024

Searches

DE LEON ( D 4089 ) LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 5, 1997 Unregistered documents Unregistered documents
Registry Jul 17, 1997 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials Jul 17, 1997 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 3, 1995 Unregistered documents Unregistered documents
Registry Mar 4, 1995 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 4, 1995 Notice of dissolution Notice of dissolution
Registry Dec 21, 1994 Unregistered documents Unregistered documents
Registry Dec 21, 1994 Change in registered office Change in registered office
Registry Feb 24, 1994 Unregistered documents Unregistered documents
Registry Feb 24, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Feb 24, 1994 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD