Leo Capital Ltd, Malta

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Reports

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 Code3726-8803-3385-3461
Record last updated Thursday, March 13, 2025 5:55:28 PM UTC
Official Address Merchants Street, 86 Valletta
There are 1,948 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

LEO CAPITAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-22023-32023-62023-72023-82023-92023-102024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-42025-602468101214161820

Searches

LEO CAPITAL LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-122025-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 19, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 2024 Annual returns Annual returns
Registry Feb 2, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 2, 2023 Unregistered documents Unregistered documents
Registry Feb 2, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2023 Unregistered documents Unregistered documents
Registry Feb 2, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Feb 2, 2023 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
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