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Dato Capital Malta

Le Soleil Investments LTD

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Extended Company Report LE SOLEIL INVESTMENTS LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7847-0386-6369-1368
Record last updated Saturday, December 9, 2023 12:17:13 AM UTC
Official Address 3 Level, Valletta Buildings, South Street
There are 236 companies registered at this street

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LE SOLEIL INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 24, 2017 Unregistered documents Unregistered documents
Registry Jun 19, 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 Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 10, 2014 Unregistered documents Unregistered documents
Registry Apr 9, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2010 Unregistered documents Unregistered documents
Registry Jul 8, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 8, 2010 Unregistered documents Unregistered documents
Registry Jul 8, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 8, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2010 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 2, 2009 Unregistered documents Unregistered documents
Registry Nov 2, 2009 Appointment of a woman Appointment of a woman
Registry Nov 2, 2009 Unregistered documents Unregistered documents
Registry Nov 2, 2009 Memorandum and articles of association Memorandum and articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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