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Dato Capital Malta

Lanai LTD, Malta

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Reports

Extended Company Report with Annual AccountsLANAI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1202-3646-5784-5693
Record last updated Monday, February 24, 2025 7:55:11 AM UTC
Official Address 86 Merchants Street Valletta
There are 1,946 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

LANAI LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72017-92020-12020-102021-42022-62023-12024-42024-82025-22025-40246810121416182022

Searches

LANAI LTD (Malta)Searches ©2025 https://en.datocapital.com2021-1001
Document Type Publication date Download link
Registry Jan 22, 2025 Annual returns Annual returns
Financials Jan 21, 2025 Annual accounts Annual accounts
Financials Apr 17, 2024 Annual accounts 2022 Annual accounts 2022
Registry Feb 17, 2024 Annual returns Annual returns
Registry Feb 27, 2023 Annual returns Annual returns
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2022 Accounts Accounts
Registry Mar 25, 2022 Annual returns Annual returns
Registry Mar 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2022 Accounts Accounts
Registry May 17, 2021 Annual returns Annual returns
Registry May 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2021 Accounts 2019 Accounts 2019
Registry Jan 22, 2021 Annual returns Annual returns
Registry Jan 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2021 Change in registered office Change in registered office
Registry Nov 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 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 Nov 5, 2020 Removal of auditor Removal of auditor
Registry Nov 5, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 5, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 21, 2020 Accounts Accounts
Registry Apr 25, 2019 Unregistered documents Unregistered documents
Registry Apr 4, 2019 Annual returns Annual returns
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2018 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 Jul 24, 2018 Accounts Accounts
Registry Jun 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 2018 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 May 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 16, 2018 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 Jan 13, 2018 Annual returns Annual returns
Registry Jan 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2016 Unregistered documents Unregistered documents
Registry Dec 30, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2016 Unregistered documents Unregistered documents
Registry Dec 30, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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