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Dato Capital Malta

Leo Enterprises LTD, Malta

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Reports

Extended Company Report with Annual Accounts LEO ENTERPRISES LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5217-6963-9379-2002
Record last updated Tuesday, October 3, 2023 8:05:00 AM UTC
Official Address 12 A, Triq Id-Dejqa Valletta
There are 93 companies registered at this street

Charts

Visits

LEO ENTERPRISES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Other filings Other filings
Registry Sep 27, 2023 Other filings 2600... Other filings 2600...
Registry Dec 1, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 1, 2020 Declaration of solvency Declaration of solvency
Registry Dec 1, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 7, 2020 Accounts Accounts
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2019 Accounts Accounts
Registry Apr 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2018 Accounts Accounts
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2017 Accounts 2016 Accounts 2016
Registry Apr 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2016 Accounts 2015 Accounts 2015
Registry Apr 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2015 Accounts Accounts
Registry Apr 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2014 Accounts Accounts
Registry Apr 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2013 Accounts Accounts
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2012 Accounts Accounts
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2011 Accounts Accounts
Registry Mar 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2010 Accounts Accounts
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2009 Accounts Accounts
Registry Mar 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2008 Change in registered office Change in registered office
Registry Sep 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2008 Accounts Accounts
Financials Aug 28, 2008 Accounts 2332... Accounts 2332...
Registry Apr 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2007 Annual return of shareholders and directors 2238... Annual return of shareholders and directors 2238...
Registry Apr 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2005 Accounts Accounts
Registry Apr 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2004 Accounts Accounts
Registry Jun 26, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2003 Accounts Accounts
Registry Jun 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2002 Accounts Accounts
Registry Sep 14, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2001 Accounts Accounts
Registry May 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2000 Accounts Accounts
Registry May 4, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2000 Accounts Accounts
Registry Nov 20, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 1998 Accounts Accounts
Registry Dec 29, 1997 Unregistered documents Unregistered documents
Registry Dec 29, 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 Dec 29, 1997 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, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 1994 Change in registered office Change in registered office
Registry Apr 10, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 1989 Annual return of shareholders and directors 1680... Annual return of shareholders and directors 1680...
Registry Mar 2, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 1986 Unregistered documents Unregistered documents
Registry Mar 18, 1986 Memorandum and articles of association Memorandum and articles of association
Registry Mar 18, 1986 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 14, 1986 Unregistered documents Unregistered documents

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