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Dato Capital Malta

Leev Holding LTD

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Extended Company ReportLEEV 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

Details

Company type Limited Company
Universal Entity Code0873-9962-6933-2269
Record last updated Monday, January 20, 2025 3:26:09 AM UTC
Official Address 85 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Leev Holding Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-112025-12025-22025-4012345
Document Type Publication date Download link
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 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 27, 2024 Appointment of a person as Shareholders, Secretaries and Directors Appointment of a person as Shareholders, Secretaries and Directors
Registry Feb 27, 2024 Unregistered documents Unregistered documents
Registry Feb 27, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 2024 Evidence of paid up share capital Evidence of paid up share capital
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.

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