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Dato Capital Malta

Leo Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsLEO INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6899-0082-6955-9480
Record last updated Sunday, April 6, 2025 2:38:11 PM UTC
Official Address Mill Street Zone 5, Central Business District, 93 Qormi
There are 7 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

LEO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-82022-52022-62022-82022-92023-12023-32023-102023-112024-12024-22024-32024-42024-62024-82024-92024-102024-112024-122025-22025-401234567
Document Type Publication date Download link
Registry Nov 27, 2024 Annual returns Annual returns
Registry Nov 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 22, 2023 Accounts Accounts
Registry Jul 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2023 Annual returns Annual returns
Registry Apr 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 26, 2022 Annual returns Annual returns
Registry May 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2022 Accounts Accounts
Financials May 14, 2021 Accounts 3946... Accounts 3946...
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2021 Annual returns Annual returns
Registry Nov 9, 2020 Unregistered documents Unregistered documents
Financials Jun 15, 2020 Accounts Accounts
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2020 Annual returns Annual returns
Registry Jul 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2019 Annual returns Annual returns
Financials Apr 9, 2019 Accounts Accounts
Financials Apr 9, 2019 Accounts Accounts
Registry Jan 29, 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 Jan 29, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Financials Jul 28, 2018 Accounts Accounts
Registry May 18, 2018 Resignation of an auditor Resignation of an auditor
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2017 Annual returns Annual returns
Financials Mar 23, 2017 Accounts 2016 Accounts 2016
Registry May 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2016 Annual returns Annual returns
Financials Apr 12, 2016 Accounts 2015 Accounts 2015
Registry Dec 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 29, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2015 Annual returns Annual returns
Financials Oct 16, 2014 Accounts 2014 Accounts 2014
Registry May 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2014 Annual returns Annual returns
Financials May 7, 2014 Accounts 2013 Accounts 2013
Financials May 7, 2014 Accounts 2012 Accounts 2012
Registry May 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2013 Annual returns Annual returns
Registry Nov 6, 2012 Change in registered office Change in registered office
Registry Oct 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 16, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Sep 4, 2012 Accounts 2011 Accounts 2011
Registry Jun 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2012 Annual returns Annual returns
Registry Mar 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 30, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Oct 21, 2011 Accounts 2010 Accounts 2010
Registry May 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2011 Annual returns Annual returns
Registry Feb 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 31, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 31, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Oct 14, 2010 Accounts 2009 Accounts 2009
Registry Jun 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2010 Annual returns Annual returns
Registry Feb 23, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 23, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2009 Annual returns Annual returns
Financials Feb 16, 2009 Accounts Accounts
Financials May 19, 2008 Accounts 2312... Accounts 2312...
Registry May 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2008 Annual returns Annual returns
Financials Aug 29, 2007 Accounts Accounts
Registry Aug 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2007 Annual returns Annual returns
Registry Mar 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 30, 2007 Extension of accounts laying period Extension of accounts laying period
Financials Nov 10, 2006 Accounts Accounts
Financials Nov 10, 2006 Accounts 2212... Accounts 2212...
Registry Jul 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2006 Annual returns Annual returns
Registry May 2, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 29, 2006 Extension of accounts laying period Extension of accounts laying period
Registry Mar 7, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 17, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2005 Annual returns Annual returns
Financials Apr 1, 2005 Extension of accounts laying period Extension of accounts laying period
Registry Apr 1, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 21, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2004 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 Dec 21, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 27, 2004 Other filings Other filings
Registry Sep 27, 2004 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Sep 27, 2004 Other documents Other documents
Registry Aug 25, 2004 Unregistered documents Unregistered documents
Registry Aug 13, 2004 Accounting reference period Accounting reference period
Registry May 12, 2004 Unregistered documents Unregistered documents
Registry May 12, 2004 Other documents Other documents
Registry May 12, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 10, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men

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