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Dato Capital Malta

Lcag Malta Transition LTD

Reports

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

Details

Company type Limited Company
Global Intermediary ID MTCJ7Y.00004.ME.470
Universal Entity Code8804-1520-9921-4194
Record last updated Sunday, April 20, 2025 4:33:54 PM UTC
Official Address Aragon House, Level Four, Dragonara Road San Ġiljan
There are 54 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

LCAG MALTA TRANSITION LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-22020-32020-62020-92021-42023-122024-62024-72025-12025-32025-401234

Searches

LCAG MALTA TRANSITION LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-12022-22022-32022-42022-5012
Document Type Publication date Download link
Registry Oct 14, 2024 Annual returns Annual returns
Registry Oct 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 26, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 24, 2024 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 16, 2024 Annual returns Annual returns
Registry Mar 15, 2024 Annual returns Annual returns
Registry Feb 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 27, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 4, 2023 Accounts Accounts
Registry Jun 1, 2023 Unregistered documents Unregistered documents
Registry Apr 10, 2023 Unregistered documents Unregistered documents
Registry Jan 21, 2023 Annual returns Annual returns
Registry Jan 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2023 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 7, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 16, 2022 Accounts Accounts
Registry Aug 1, 2022 Unregistered documents Unregistered documents
Financials Dec 9, 2021 Accounts Accounts
Registry Nov 10, 2021 Unregistered documents Unregistered documents
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual returns Annual returns
Registry Nov 26, 2020 Unregistered documents Unregistered documents
Financials Oct 12, 2020 Accounts Accounts
Registry Sep 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 Annual returns Annual returns
Registry Oct 21, 2019 Annual returns Annual returns
Registry Oct 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2018 Annual returns Annual returns
Registry Aug 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 27, 2018 Alterations to the memo and articles Alterations to the memo and articles
Financials Jun 6, 2018 Accounts Accounts
Registry Jan 22, 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 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Annual returns Annual returns
Financials Jun 9, 2017 Accounts 2016 Accounts 2016
Registry Oct 10, 2016 Annual returns Annual returns
Registry Oct 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2016 Accounts 2015 Accounts 2015
Registry Feb 15, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2016 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 Oct 30, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 30, 2015 Annual returns Annual returns
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2015 Accounts 2014 Accounts 2014
Registry Jun 1, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2015 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 Jun 1, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2967... Notification of changes amongst directors or company secretary or in the representation of a company 2967...
Registry Jan 19, 2015 Annual returns Annual returns
Registry Jan 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2014 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 Sep 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 22, 2014 Accounts 2013 Accounts 2013
Registry Feb 25, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2014 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 Feb 25, 2014 Notification of changes amongst directors Notification of changes amongst 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 21, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 21, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 21, 2013 Return of allotments Return of allotments
Registry Aug 21, 2013 Company becomes a single member company Company becomes a single member company
Registry Aug 21, 2013 Redemption of preference shares Redemption of preference shares
Registry Aug 16, 2013 Unregistered documents Unregistered documents
Registry Oct 18, 2012 Unregistered documents 2683... Unregistered documents 2683...
Financials Oct 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 12, 2012 Unregistered documents Unregistered documents
Registry Sep 12, 2012 Unregistered documents Unregistered documents
Registry Sep 12, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 12, 2012 Eight appointments: a woman, 2 companies and 5 men,: a woman, 2 companies and 5 men Eight appointments: a woman, 2 companies and 5 men,: a woman, 2 companies and 5 men

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