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Dato Capital Malta

Ferhan Leali LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Universal Entity Code4778-4404-5652-5933
Record last updated Wednesday, April 3, 2024 10:58:33 AM UTC
Official Address Fabrice Axe, Flat, Triq L-Etna, 4 Mellieħa

Charts

Visits

FERHAN LEALI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2022 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
Financials Nov 14, 2022 Accounts Accounts
Registry Jan 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2021 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 Dec 16, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2020 Unregistered documents Unregistered documents
Registry Dec 16, 2020 Unregistered documents 3839... Unregistered documents 3839...
Registry Dec 16, 2020 Appointment of a man as Judicial Representatives, Secretaries, Legal Representatives, Shareholders and Directors Appointment of a man as Judicial Representatives, Secretaries, Legal Representatives, Shareholders and Directors

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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
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