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Dato Capital Malta

Lai Holdings Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  LAI HOLDINGS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4780-2841-6399-4649
Record last updated Tuesday, May 6, 2025 5:09:43 AM UTC
Official Address 1 Warehouse No, Hard Rocks Industrial Park, Burmarrad Road Naxxar
There are 8 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar
Postal Code NXR 6345

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LAI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-52019-102019-122020-22020-42020-92021-52021-62021-82021-112023-12023-22023-32023-62023-82023-122024-12024-62024-72024-92024-122025-22025-42025-601234567
Document TypeDoc. Type Publication datePub. date Download link
Registry May 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2024 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 21, 2024 Unregistered documents Unregistered documents
Registry Nov 21, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 14, 2024 Annual returns Annual returns
Registry Aug 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2024 Annual accounts Annual accounts
Registry Aug 7, 2024 Annual returns Annual returns
Registry Aug 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2023 Unregistered documents Unregistered documents
Registry Nov 21, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 13, 2023 Accounts Accounts
Registry Nov 11, 2022 Unregistered documents Unregistered documents
Registry Nov 11, 2022 Annual returns Annual returns
Registry Nov 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2021 Change in registered office Change in registered office
Registry Aug 10, 2021 Annual returns Annual returns
Registry Aug 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2021 Accounts Accounts
Financials May 27, 2021 Accounts 3956... Accounts 3956...
Registry Apr 17, 2021 Removal of auditor Removal of auditor
Registry Aug 27, 2020 Annual returns Annual returns
Registry Aug 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2019 Annual returns Annual returns
Registry Aug 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual returns Annual returns
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Financials Nov 1, 2016 Accounts 2014 Accounts 2014
Financials Nov 1, 2016 Accounts 2013 Accounts 2013
Financials Nov 1, 2016 Accounts 2012 Accounts 2012
Financials Nov 1, 2016 Accounts 2011 Accounts 2011
Financials Nov 1, 2016 Accounts 2010 Accounts 2010
Registry Aug 10, 2016 Annual returns Annual returns
Registry Aug 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Removal of auditor Removal of auditor
Registry Oct 8, 2015 Annual returns Annual returns
Registry Oct 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2014 Annual returns Annual returns
Registry Aug 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2013 Annual returns Annual returns
Registry Sep 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2012 Annual returns Annual returns
Registry Aug 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2011 Unregistered documents Unregistered documents
Financials Oct 17, 2011 Accounts Accounts
Registry Sep 2, 2011 Annual returns Annual returns
Registry Sep 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2010 Annual returns Annual returns
Registry Aug 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2010 Accounts Accounts
Registry Sep 7, 2009 Annual returns Annual returns
Registry Sep 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2009 Accounts Accounts
Registry Aug 27, 2008 Annual returns Annual returns
Registry Aug 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2008 Accounts Accounts
Registry Feb 14, 2008 Annual returns Annual returns
Registry Feb 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2006 Annual returns Annual returns
Registry Jul 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2005 Unregistered documents Unregistered documents
Registry Jul 4, 2005 Unregistered documents 2120... Unregistered documents 2120...
Registry Jul 4, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Jul 4, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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