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Lepanto Holdings Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code5969-6386-7964-3366
Record last updated Thursday, April 24, 2025 4:01:56 AM UTC
Official Address 85 St. John Street Valletta
There are 839 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Searches

LEPANTO HOLDINGS LTD. (Malta)Searches ©2025 https://en.datocapital.com2013-12013-42014-42014-52017-102018-52020-62021-92022-22023-5012
Document Type Publication date Download link
Registry Jan 14, 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 May 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2017 Accounts Accounts
Registry Mar 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2016 Accounts 2014 Accounts 2014
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2015 Annual return of shareholders and directors 3014... Annual return of shareholders and directors 3014...
Financials Jul 27, 2015 Accounts 2013 Accounts 2013
Registry Jul 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 8, 2014 Unregistered documents Unregistered documents
Financials Mar 26, 2014 Accounts 2012 Accounts 2012
Registry Oct 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2012 Accounts 2011 Accounts 2011
Registry Mar 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 15, 2011 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 15, 2011 Unregistered documents Unregistered documents
Registry Mar 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 17, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 2010 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry Dec 17, 2010 Unregistered documents Unregistered documents
Dato Capital
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