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Dato Capital Malta

Lb Finance Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1738-9953-6498-3141
Record last updated Sunday, December 31, 2023 8:50:28 PM UTC
Official Address 20 M0ns Alfredo Mifsud Street Ta’ Xbiex

Charts

Visits

LB FINANCE HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 15, 2023 Other filings Other filings
Registry Feb 14, 2023 Other filings 2528... Other filings 2528...
Registry Feb 14, 2023 Other filings Other filings
Registry Feb 26, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 26, 2022 Declaration of solvency Declaration of solvency
Registry Feb 26, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 19, 2021 Unregistered documents Unregistered documents
Registry May 19, 2021 Unregistered documents 3949... Unregistered documents 3949...
Registry May 19, 2021 Other filings Other filings
Financials May 13, 2021 Accounts Accounts
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2021 Other filings Other filings
Registry Feb 19, 2021 Unregistered documents Unregistered documents
Registry Feb 17, 2021 Draft terms of merger Draft terms of merger
Registry Feb 17, 2021 Other filings Other filings
Registry Sep 29, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2020 Accounts Accounts
Registry May 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2019 Accounts Accounts
Registry Apr 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2018 Accounts Accounts
Financials Apr 26, 2017 Accounts 2016 Accounts 2016
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2016 Accounts 2015 Accounts 2015
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2015 Annual return of shareholders and directors 2973... Annual return of shareholders and directors 2973...
Financials Jun 18, 2015 Accounts Accounts
Registry Apr 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2014 Accounts Accounts
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2013 Accounts Accounts
Financials May 2, 2012 Accounts 2641... Accounts 2641...
Financials May 2, 2012 Accounts Accounts
Registry Apr 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2011 Accounts Accounts
Registry May 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2010 Accounts Accounts
Registry May 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2009 Accounts Accounts
Registry Jun 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2008 Unregistered documents Unregistered documents
Financials May 15, 2008 Accounts Accounts
Financials May 22, 2007 Accounts 2243... Accounts 2243...
Registry May 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2006 Accounts Accounts
Registry Jun 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2006 Annual return of shareholders and directors 2186... Annual return of shareholders and directors 2186...
Financials Nov 17, 2005 Accounts Accounts
Financials Nov 17, 2005 Accounts Accounts
Registry Feb 28, 2005 Change in registered office Change in registered office
Registry Feb 28, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 28, 2005 Updated memorandum & articles of association 2099... Updated memorandum & articles of association 2099...
Financials Feb 18, 2005 Accounts Accounts
Registry Feb 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2005 Accounts Accounts
Registry Feb 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2002 Annual return of shareholders and directors 2050... Annual return of shareholders and directors 2050...
Financials Nov 12, 2002 Accounts Accounts
Registry Apr 10, 2001 Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies Five appointments: 2 men, a woman and 2 companies,: 2 men, a woman and 2 companies
Registry Apr 10, 2001 Unregistered documents Unregistered documents
Registry Apr 10, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Apr 10, 2001 Unregistered documents Unregistered documents

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