Lappse Capital LTD
Extended Company Report with Annual Accounts  |
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
|
DYONNE TRADING AND INVESTMENTS LTD
| Company type | Limited Company |
| Universal Entity Code | 9124-0285-1872-1257 |
|---|
| Record last updated | Monday, March 3, 2025 6:08:32 PM UTC |
| Official Address | 40 Villa Fiarholme, Sir Augustus Bartolo Street Ta’ Xbiex There are 3 companies registered at this street |
| Locality | Ta’ Xbiex |
| Region | Il- Gżira, Ta’ Xbiex |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 3, 2025 | Annual return of shareholders and directors | |
| Financials | Sep 19, 2024 | Annual accounts 2023 | |
| Financials | Sep 19, 2024 | Annual accounts 2022 | |
| Registry | Apr 9, 2024 | Annual returns | |
| Financials | Sep 27, 2023 | Accounts | |
| Financials | Sep 27, 2023 | Accounts 4450... | |
| Financials | Sep 27, 2023 | Accounts | |
| Financials | Sep 26, 2022 | Accounts 4234... | |
| Registry | Apr 27, 2022 | Annual returns | |
| Registry | Apr 27, 2022 | Annual return of shareholders and directors | |
| Registry | Oct 22, 2021 | Changes in company directors/sec./reps. | |
| Registry | Oct 22, 2021 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Financials | Jun 28, 2021 | Accounts | |
| Registry | Mar 26, 2021 | Annual returns | |
| Registry | Mar 26, 2021 | Annual return of shareholders and directors | |
| Registry | Sep 30, 2020 | Removal of auditor | |
| Financials | Sep 30, 2020 | Accounts | |
| Financials | Sep 30, 2020 | Accounts | |
| Registry | Apr 8, 2020 | Annual returns | |
| Registry | Apr 8, 2020 | Annual return of shareholders and directors | |
| Registry | Jan 10, 2020 | Alterations to the memo and articles | |
| Registry | Jan 10, 2020 | Transfer/transmission of shares | |
| Registry | Jan 10, 2020 | Company becomes a single member company | |
| Registry | Jan 10, 2020 | Alterations to the memorandum and articles | |
| Financials | Nov 15, 2019 | Accounts | |
| Financials | Jul 25, 2019 | Accounts 3559... | |
| Registry | Jun 22, 2019 | Unregistered documents | |
| Registry | May 10, 2019 | Unregistered documents 3523... | |
| Registry | May 10, 2019 | Alterations to m&a inc. change of name | |
| Registry | May 10, 2019 | Alterations to the memorandum and articles including change of name | |
| Registry | Apr 23, 2019 | Annual returns | |
| Registry | Apr 23, 2019 | Annual return of shareholders and directors | |
| Registry | Jul 4, 2018 | Annual returns | |
| Registry | Jul 4, 2018 | Annual return of shareholders and directors | |
| Financials | Feb 2, 2018 | Accounts | |
| Registry | Nov 6, 2017 | Increase in issued share capital | |
| Registry | Nov 6, 2017 | Return of allotments | |
| Registry | Nov 6, 2017 | Return of allotments | |
| Registry | Oct 25, 2017 | Alterations to m&a and share capital | |
| Registry | Oct 25, 2017 | Alterations to the memorandum and articles including change in share capital | |
| Registry | Oct 13, 2017 | Report sec. 73 | |
| Registry | Oct 13, 2017 | Report in terms of sec. 73 | |
| Registry | Sep 27, 2017 | Changes in company directors/sec./reps. | |
| Registry | Sep 27, 2017 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | May 16, 2017 | Annual returns | |
| Registry | May 16, 2017 | Annual return of shareholders and directors | |
| Financials | Mar 27, 2017 | Accounts 2015 | |
| Registry | Jan 30, 2017 | Unregistered documents | |
| Financials | Oct 12, 2016 | Extension of accounts laying period 2015 | |
| Registry | Oct 12, 2016 | Notice of claim for extension of period allowed for laying accounts | |
| Financials | Jun 1, 2016 | Accounts 2014 | |
| Registry | May 21, 2016 | Annual returns | |
| Registry | May 21, 2016 | Annual return of shareholders and directors | |
| Financials | Jan 14, 2016 | Accounts 2013 | |
| Registry | Oct 6, 2015 | Annual returns | |
| Registry | Oct 6, 2015 | Annual return of shareholders and directors | |
| Registry | Mar 27, 2014 | Annual returns | |
| Registry | Mar 27, 2014 | Annual return of shareholders and directors | |
| Financials | Sep 6, 2013 | Accounts 2012 | |
| Registry | Apr 10, 2013 | Change amongst company secretary | |
| Registry | Apr 1, 2013 | Annual returns | |
| Registry | Apr 1, 2013 | Annual return of shareholders and directors | |
| Registry | Oct 18, 2012 | Changes in company directors/sec./reps. | |
| Registry | Oct 18, 2012 | Transfer/transmission of shares | |
| Registry | Oct 18, 2012 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Oct 16, 2012 | Unregistered documents | |
| Registry | Mar 16, 2012 | Unregistered documents 2630... | |
| Registry | Mar 16, 2012 | Memorandum and articles of association | |
| Registry | Mar 16, 2012 | Unregistered documents | |
| Registry | Mar 16, 2012 | Four appointments: 2 men and 2 companies | |
