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Dato Capital Malta

Leo Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsLEO HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes 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
Global Intermediary ID MZIH9G.00014.SF.470
Universal Entity Code8574-2017-2756-5752
Record last updated Wednesday, March 26, 2025 1:20:29 PM UTC
Official Address Vision Exchange Building, Territorials Street, Zone, Central Business District, 1 Birkirkara
There are 364 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

LEO HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-52020-22021-82021-92022-102022-112023-12023-32023-52023-82023-112023-122024-12024-42024-62024-82024-92024-102024-112024-122025-22025-40123456
Document Type Publication date Download link
Registry Jun 27, 2022 Other filings Other filings
Registry Jun 27, 2022 Other filings 2456... Other filings 2456...
Registry Aug 18, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 18, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 18, 2021 Declaration of solvency Declaration of solvency
Registry Apr 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2021 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
Financials Jan 25, 2021 Accounts Accounts
Financials Jan 25, 2021 Accounts 3860... Accounts 3860...
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual return of shareholders and directors 3689... Annual return of shareholders and directors 3689...
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Financials Aug 22, 2019 Accounts Accounts
Financials Jul 13, 2019 Accounts 3554... Accounts 3554...
Financials Jul 13, 2019 Accounts Accounts
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 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 Mar 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 13, 2017 Accounts Accounts
Financials Nov 13, 2017 Accounts Accounts
Financials Nov 13, 2017 Accounts Accounts
Financials Nov 13, 2017 Accounts Accounts
Registry Oct 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2017 Change in registered office Change in registered office
Registry Mar 30, 2017 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 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2015 Annual return of shareholders and directors 2950... Annual return of shareholders and directors 2950...
Registry Feb 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Aug 25, 2014 Pledging of securities Pledging of securities
Registry Aug 11, 2014 Unregistered documents Unregistered documents
Registry Apr 10, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2014 Unregistered documents Unregistered documents
Registry Apr 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2014 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Mar 12, 2014 Unregistered documents Unregistered documents
Registry Mar 12, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 12, 2014 Unregistered documents Unregistered documents
Registry Mar 12, 2014 Memorandum and articles of association Memorandum and articles of association

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