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Dato Capital Malta

Lago Verde LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8518-1350-2089-4401
Record last updated Friday, December 6, 2024 2:05:54 AM UTC
Official Address No. 4 Triq Sant'andrija Valletta
There are 61 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

LAGO VERDE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-32022-72023-12023-82023-112023-122024-12024-32024-42024-62024-82024-92024-112024-122025-12025-22025-32025-4012345678
Document Type Publication date Download link
Financials Nov 24, 2023 Annual accounts Annual accounts
Financials Nov 23, 2023 Annual accounts 2022 Annual accounts 2022
Registry Aug 11, 2023 Change in registered office Change in registered office
Registry Jan 28, 2023 Annual returns Annual returns
Registry Jan 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2022 Accounts Accounts
Registry Dec 1, 2022 Change in registered office Change in registered office
Registry Dec 1, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 1, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 1, 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 29, 2022 Accounts Accounts
Registry Aug 11, 2022 Annual returns Annual returns
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2022 Accounts Accounts
Registry Apr 3, 2021 Annual returns Annual returns
Registry Apr 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2020 Accounts Accounts
Registry Jan 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 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 Dec 27, 2019 Annual returns Annual returns
Registry Dec 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2019 Accounts Accounts
Registry Jul 11, 2019 Unregistered documents Unregistered documents
Registry Jul 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 20, 2019 Annual returns Annual returns
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2018 Accounts Accounts
Registry Jul 23, 2018 Change in registered office Change in registered office
Registry May 17, 2018 Removal of auditor Removal of auditor
Registry Feb 2, 2018 Annual returns Annual returns
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2017 Accounts Accounts
Registry May 29, 2017 Removal of auditor Removal of auditor
Financials Apr 24, 2017 Accounts 2015 Accounts 2015
Registry Mar 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2017 Change in registered office Change in registered office
Registry Mar 3, 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 Feb 15, 2017 Annual returns Annual returns
Registry Feb 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Removal of auditor Removal of auditor
Registry Feb 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 2016 Change in registered office Change in registered office
Registry Feb 9, 2016 Unregistered documents Unregistered documents
Registry Feb 9, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 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 Feb 9, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 2016 Change in registered office Change in registered office
Registry Feb 9, 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
Financials Jan 5, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 5, 2016 Annual returns Annual returns
Registry Jan 5, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2015 Accounts 2014 Accounts 2014
Registry May 6, 2015 Annual returns Annual returns
Registry May 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2015 Accounts 2013 Accounts 2013
Financials May 5, 2014 Accounts 2012 Accounts 2012
Financials Feb 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 13, 2014 Annual returns Annual returns
Registry Feb 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2013 Accounts 2011 Accounts 2011
Financials Jan 10, 2013 Accounts Accounts
Financials Jan 10, 2013 Accounts 2705... Accounts 2705...
Financials Jan 10, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 10, 2013 Annual returns Annual returns
Registry Jan 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 12, 2012 Resignation of an auditor Resignation of an auditor
Registry Aug 9, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 19, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jan 19, 2012 Annual returns Annual returns
Registry Jan 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2011 Annual returns Annual returns
Registry Jan 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2010 Termination of a pledge of securities Termination of a pledge of securities
Financials Jul 1, 2010 Extension of accounts laying period Extension of accounts laying period
Financials Jul 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Financials Mar 12, 2010 Accounts Accounts
Registry Mar 5, 2010 Annual returns Annual returns
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 16, 2009 Accounts Accounts
Registry Feb 26, 2009 Annual returns Annual returns
Registry Feb 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2008 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 9, 2008 Pledging of securities Pledging of securities
Financials Apr 28, 2008 Accounts Accounts
Registry Mar 11, 2008 Annual returns Annual returns
Registry Mar 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors

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