Leading Capital Holding LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1317-7251-8290-7848
Record last updated	Monday, April 21, 2025 3:45:32 AM UTC
Official Address	2 Sir Augustus Bartolo Street Ta’ Xbiex There are 335 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Mar 21, 2023	Other filings
Financials	Jul 15, 2022	Accounts 2020
Registry	Nov 12, 2021	Unregistered documents
Registry	Aug 11, 2021	Unregistered documents 4001...
Registry	Aug 11, 2021	Other filings
Registry	Aug 10, 2021	Documents regarding continuation of company outside malta
Registry	Jul 3, 2021	Alterations to the memorandum and articles
Registry	Jun 22, 2021	Annual return of shareholders and directors
Financials	Jun 22, 2020	Accounts
Financials	Jun 22, 2020	Accounts 3738...
Registry	Apr 15, 2020	Annual return of shareholders and directors
Registry	Mar 9, 2019	Annual return of shareholders and directors 3490...
Financials	Oct 12, 2018	Accounts
Registry	May 24, 2018	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 24, 2018	Annual return of shareholders and directors
Registry	Mar 30, 2017	Unregistered documents
Registry	Feb 17, 2017	Five appointments: 3 men, a person and a woman
Registry	Feb 17, 2017	Unregistered documents
Registry	Feb 17, 2017	Memorandum and articles of association
Registry	Feb 17, 2017	Unregistered documents