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Dato Capital Malta

Lee Ltd, Malta

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Extended Company Report with Annual Accounts  LEE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code0896-3958-1556-8452
Record last updated Monday, June 16, 2025 3:22:52 PM UTC
Official Address 151 Main Street Balzan
There are 34 companies registered at this street
Locality Balzan
Region Balzan

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Visits

LEE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-32021-42021-52021-72021-92021-112021-122022-12022-22022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-22023-62023-92023-122024-32024-52024-72024-92024-122025-22025-42025-6012345678910
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 5, 2025 Annual returns Annual returns
Registry Feb 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2024 Annual accounts 2022 Annual accounts 2022
Financials Aug 16, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2022 Annual returns Annual returns
Registry Mar 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2022 Accounts Accounts
Financials Mar 23, 2021 Accounts 3903... Accounts 3903...
Registry Mar 19, 2021 Annual returns Annual returns
Registry Mar 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Annual returns Annual returns
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2020 Accounts 2018 Accounts 2018
Financials Jun 11, 2019 Accounts Accounts
Registry Jun 11, 2019 Unregistered documents Unregistered documents
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2019 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 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2019 Company becomes a single member company Company becomes a single member company
Registry Feb 4, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 4, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 4, 2019 Alterations to the memorandum and articles 3476... Alterations to the memorandum and articles 3476...
Registry Sep 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 24, 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 Mar 5, 2018 Change in registered office Change in registered office
Registry Feb 15, 2018 Annual returns Annual returns
Registry Feb 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts Accounts
Registry Mar 8, 2017 Annual returns Annual returns
Registry Mar 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Feb 23, 2016 Annual returns Annual returns
Registry Feb 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Mar 9, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2015 Change amongst company secretary Change amongst company secretary
Registry Feb 9, 2015 Change amongst company secretary Change amongst company secretary
Registry Sep 22, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 22, 2014 Accounts 2013 Accounts 2013
Registry Apr 14, 2014 Annual returns Annual returns
Registry Apr 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2013 Accounts 2012 Accounts 2012
Registry Jun 18, 2013 Unregistered documents Unregistered documents
Registry Feb 27, 2013 Annual returns Annual returns
Registry Feb 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2012 Accounts 2011 Accounts 2011
Registry Feb 23, 2012 Annual returns Annual returns
Registry Feb 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2011 Accounts 2010 Accounts 2010
Registry Mar 14, 2011 Annual returns Annual returns
Registry Mar 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2010 Accounts Accounts
Registry Mar 26, 2010 Annual returns Annual returns
Registry Mar 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2009 Accounts Accounts
Registry Feb 17, 2009 Annual returns Annual returns
Registry Feb 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2008 Accounts Accounts
Registry Jul 29, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 29, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 29, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 29, 2008 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 23, 2008 Annual returns Annual returns
Registry Apr 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 23, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 30, 2007 Accounts Accounts
Financials Jul 30, 2007 Accounts 2255... Accounts 2255...
Registry Jul 30, 2007 Annual returns Annual returns
Registry Jul 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2006 Annual returns Annual returns
Registry Mar 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2005 Accounts Accounts
Financials Jul 18, 2005 Accounts 2123... Accounts 2123...
Registry Jul 18, 2005 Annual returns Annual returns
Registry Jul 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2004 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 14, 2004 Annual returns Annual returns
Registry Oct 14, 2004 Annual returns Annual returns
Financials Oct 14, 2004 Accounts Accounts
Registry Oct 14, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2004 Annual return of shareholders and directors 1729... Annual return of shareholders and directors 1729...
Registry Apr 17, 2003 Annual returns Annual returns
Financials Apr 17, 2003 Accounts Accounts
Registry Apr 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2001 Annual returns Annual returns
Financials Nov 2, 2001 Accounts Accounts
Registry Nov 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
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