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Leev Holding Ltd

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Reports

Extended Company Report  LEEV HOLDING 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code0873-9962-6933-2269
Record last updated Tuesday, July 8, 2025 6:24:23 PM UTC
Official Address 85 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Leev Holding Limited (Malta)Page visits ©2026 https://en.datocapital.com2024-112025-12025-22025-42025-52025-62025-72025-82025-92025-102025-112025-122026-12026-22026-304812162024283236404448
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 8, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2025 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 Jun 11, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2025 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Feb 6, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 19, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 2024 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 28, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 28, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 28, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 28, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 27, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 27, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Feb 27, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 2024 Unregistered documents Unregistered documents
Registry Feb 27, 2024 Appointment of a person as Shareholders, Secretaries and Directors Appointment of a person as Shareholders, Secretaries and Directors
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