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Dato Capital Malta

L.M.B. Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code7769-6335-1423-0303
Record last updated Friday, January 24, 2025 1:33:03 PM UTC
Official Address 9 Flat, St. Peter's Court, Triq Il-Qroll, Bugibba San Pawl Il-Baħar
There are 100 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

L.M.B. TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42021-52022-42022-112023-12024-52024-62024-72024-92024-102024-112024-122025-12025-22025-4012345
Document Type Publication date Download link
Registry Jan 8, 2025 Unregistered documents Unregistered documents
Registry Nov 27, 2024 Unregistered documents Unregistered documents
Financials Apr 23, 2018 Accounts Accounts
Financials Feb 4, 2016 Accounts 2015 Accounts 2015
Registry Jan 28, 2016 Change in registered office Change in registered office
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Financials Jan 15, 2016 Accounts 2013 Accounts 2013
Financials Jan 15, 2016 Accounts 2012 Accounts 2012
Registry Nov 11, 2015 Annual returns Annual returns
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2014 Annual returns Annual returns
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 29, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 29, 2013 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Apr 29, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 29, 2013 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 Apr 29, 2013 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 29, 2013 Return of allotments Return of allotments
Registry Apr 29, 2013 Unregistered documents Unregistered documents
Registry Apr 29, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 2, 2013 Annual returns Annual returns
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 20, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 14, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 2012 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 14, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 18, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 18, 2012 Return of allotments Return of allotments
Registry Sep 18, 2012 Unregistered documents Unregistered documents
Registry Jul 20, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 20, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 20, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 20, 2012 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 Jul 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 5, 2012 Accounts Accounts
Registry Feb 22, 2012 Annual returns Annual returns
Registry Feb 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 14, 2011 Annual returns Annual returns
Registry Feb 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2011 Removal of auditor Removal of auditor
Registry Feb 9, 2011 Change in registered office Change in registered office
Registry May 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2010 Annual returns Annual returns
Financials Sep 4, 2009 Accounts Accounts
Financials Sep 4, 2009 Accounts 2406... Accounts 2406...
Financials Sep 4, 2009 Accounts Accounts
Financials Sep 4, 2009 Accounts 2406... Accounts 2406...
Registry Jul 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2009 Annual returns Annual returns
Registry Jul 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2009 Annual return of shareholders and directors 2394... Annual return of shareholders and directors 2394...
Registry Jul 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2009 Annual returns Annual returns
Registry Jul 2, 2009 Annual returns Annual returns
Registry Jul 2, 2009 Annual returns Annual returns
Registry Feb 4, 2005 Unregistered documents Unregistered documents
Registry Feb 4, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 2005 Unregistered documents Unregistered documents
Registry Feb 4, 2005 Three appointments: 3 men Three appointments: 3 men

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