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Lch-Cap LTD

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Reports

Extended Company Report with Annual AccountsLCH-CAP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code2223-9736-3595-7066
Record last updated Monday, March 17, 2025 4:50:42 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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LCH-CAP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-22021-12024-52024-62024-82025-22025-32025-40123

Searches

LCH-CAP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-801
Document Type Publication date Download link
Registry Apr 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 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 Apr 27, 2023 Company becomes a single member company Company becomes a single member company
Registry Apr 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2023 Unregistered documents Unregistered documents
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2021 Annual returns Annual returns
Financials Sep 14, 2020 Accounts Accounts
Financials Sep 14, 2020 Accounts 3782... Accounts 3782...
Registry Apr 3, 2020 Removal of auditor Removal of auditor
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2020 Annual returns Annual returns
Registry Aug 31, 2019 Annual returns Annual returns
Registry Aug 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2018 Annual return of shareholders and directors 3377... Annual return of shareholders and directors 3377...
Registry Jun 23, 2018 Annual returns Annual returns
Registry May 2, 2018 Unregistered documents Unregistered documents
Financials Apr 26, 2018 Accounts Accounts
Financials Apr 26, 2018 Accounts 3354... Accounts 3354...
Financials Apr 26, 2018 Accounts Accounts
Registry Jun 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2017 Annual returns Annual returns
Registry Sep 1, 2016 Change in registered office Change in registered office
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2016 Annual returns Annual returns
Registry Apr 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2015 Annual returns Annual returns
Registry Jan 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2015 Annual returns Annual returns
Registry Mar 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2014 Annual returns Annual returns
Financials Mar 4, 2013 Accounts 2011 Accounts 2011
Registry Nov 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 26, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Apr 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2012 Annual returns Annual returns
Registry Nov 21, 2011 Unregistered documents Unregistered documents
Registry Nov 21, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2011 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 1, 2011 Unregistered documents Unregistered documents
Registry Jul 22, 2011 Unregistered documents 2565... Unregistered documents 2565...
Registry Mar 14, 2011 Unregistered documents Unregistered documents
Registry Mar 14, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Mar 14, 2011 Unregistered documents Unregistered documents
Registry Mar 14, 2011 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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