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Dato Capital Malta

Lam Investment Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code1631-3134-2264-5189
Record last updated Monday, May 26, 2025 6:16:26 PM UTC
Official Address 15 Forrest Court, Apartment No., Mensija Street San Ġiljan
There are 22 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

LAM INVESTMENT HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-22021-32021-102022-52022-62023-12023-22023-42023-112023-122024-12024-22024-42024-62024-72024-82024-102024-112024-122025-12025-32025-5012345
Document Type Publication date Download link
Registry Jul 4, 2022 Other filings Other filings
Registry Jul 4, 2022 Other filings 2458... Other filings 2458...
Registry Mar 17, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 19, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 2021 Declaration of solvency Declaration of solvency
Financials Jan 19, 2021 Accounts Accounts
Registry Jan 19, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jan 19, 2021 Accounts Accounts
Financials Jan 19, 2021 Accounts 3856... Accounts 3856...
Registry Jul 16, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2019 Annual return of shareholders and directors 3512... Annual return of shareholders and directors 3512...
Registry May 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2018 Accounts Accounts
Registry Nov 28, 2017 Change in registered office Change in registered office
Financials Sep 13, 2017 Accounts Accounts
Registry Jul 3, 2017 Unregistered documents Unregistered documents
Registry Jun 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2016 Annual return of shareholders and directors 3077... Annual return of shareholders and directors 3077...
Registry Feb 2, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2015 Accounts Accounts
Registry May 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2013 Accounts Accounts
Registry Jun 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2013 Transfer/transmission of shares 2749... Transfer/transmission of shares 2749...
Registry Jun 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 1, 2012 Accounts Accounts
Registry Apr 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 29, 2012 Accounts Accounts
Registry Apr 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2010 Unregistered documents Unregistered documents
Registry Apr 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2010 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 Mar 5, 2010 Unregistered documents Unregistered documents
Registry Mar 5, 2010 Unregistered documents 2445... Unregistered documents 2445...
Registry Mar 5, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Mar 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 5, 2010 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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