Leontiev Malta Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code5314-6798-3889-2463
Record last updated Sunday, June 15, 2025 4:45:18 PM UTC
Official Address 01 Smart City Malta, Scm, Suite 102 Triq Ricasoli Kalkara
There are 71 companies registered at this street
Locality Kalkara
Region Il-Kalkara, Il-Kalkara

Charts

Visits

LEONTIEV MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-122019-32020-62023-32025-60123

Searches

LEONTIEV MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-92019-102021-72021-82021-112022-22022-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2017 Accounts Accounts
Registry Apr 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2016 Annual return of shareholders and directors 3082... Annual return of shareholders and directors 3082...
Financials Jan 29, 2016 Accounts Accounts
Financials Jan 29, 2016 Accounts Accounts
Financials Jan 29, 2016 Accounts 2014 Accounts 2014
Financials Jan 29, 2016 Accounts 2013 Accounts 2013
Financials Jan 29, 2016 Accounts 2012 Accounts 2012
Financials Jan 29, 2016 Accounts 2011 Accounts 2011
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2014 Removal of auditor Removal of auditor
Registry Apr 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2014 Removal of auditor Removal of auditor
Registry Feb 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 3, 2014 Notice of claim for extension of period allowed for laying accounts 2816... Notice of claim for extension of period allowed for laying accounts 2816...
Registry Jan 2, 2014 Change in registered office Change in registered office
Registry Jan 2, 2014 Unregistered documents Unregistered documents
Registry Jan 2, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2012 Accounts 2010 Accounts 2010
Registry Apr 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2011 Accounts Accounts
Financials Mar 17, 2011 Accounts Accounts
Financials Mar 17, 2011 Accounts Accounts
Financials Mar 17, 2011 Accounts Accounts
Registry Oct 7, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Mar 28, 2006 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD