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Dato Capital Malta

Lee LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Universal Entity Code0896-3958-1556-8452
Record last updated Saturday, October 28, 2023 11:49:27 AM UTC
Official Address 151 Main Street Balzan
There are 34 companies registered at this street

Charts

Visits

LEE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 16, 2023 Accounts Accounts
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2022 Annual return of shareholders and directors 4128... Annual return of shareholders and directors 4128...
Financials Jan 6, 2022 Accounts Accounts
Financials Mar 23, 2021 Accounts 3903... Accounts 3903...
Registry Mar 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Annual return of shareholders and directors 3693... Annual return of shareholders and directors 3693...
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 return of shareholders and directors Annual return of shareholders and directors
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 memorandum and articles Alterations to the memorandum 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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts 3309... Accounts 3309...
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2012 Accounts 2011 Accounts 2011
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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2010 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2008 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 30, 2007 Accounts Accounts
Registry Jul 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2007 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
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...
Financials Oct 14, 2004 Accounts Accounts
Registry Apr 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2003 Accounts Accounts
Registry Nov 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2001 Accounts Accounts
Registry May 18, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Sep 26, 1997 Unregistered documents Unregistered documents
Registry Sep 26, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jun 26, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 1996 Annual return of shareholders and directors 1729... Annual return of shareholders and directors 1729...
Registry Jul 26, 1996 Unregistered documents Unregistered documents
Registry Jul 11, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 1994 Annual return of shareholders and directors 1729... Annual return of shareholders and directors 1729...
Registry Jul 5, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 1992 Annual return of shareholders and directors 1729... Annual return of shareholders and directors 1729...
Registry Jun 4, 1992 Change in registered office Change in registered office
Registry Feb 13, 1991 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Feb 13, 1991 Unregistered documents Unregistered documents
Registry Feb 13, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Jan 18, 1991 Unregistered documents Unregistered documents

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