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Leptis Magna Investments LTD

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Reports

Extended Company Report with Annual AccountsLEPTIS MAGNA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5989-4341-4834-7501
Record last updated Friday, January 17, 2025 9:02:19 AM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

LEPTIS MAGNA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102017-122019-22020-12020-82022-42023-12023-32023-42023-52023-102023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-20123456
Document Type Publication date Download link
Registry Jan 16, 2020 Other filings Other filings
Registry Jan 16, 2020 Other filings 2168... Other filings 2168...
Registry Dec 16, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 16, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 16, 2019 Declaration of solvency Declaration of solvency
Financials Nov 4, 2019 Accounts Accounts
Registry Jul 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2019 Accounts Accounts
Financials Feb 14, 2019 Accounts Accounts
Financials Feb 14, 2019 Accounts Accounts
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2016 Accounts Accounts
Financials Aug 11, 2016 Accounts 2014 Accounts 2014
Financials Aug 11, 2016 Accounts 2013 Accounts 2013
Financials Aug 11, 2016 Accounts Accounts
Registry Jul 25, 2016 Change in registered office Change in registered office
Registry Jul 25, 2016 Unregistered documents Unregistered documents
Registry Jul 25, 2016 Unregistered documents 3116... Unregistered documents 3116...
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Oct 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 1, 2014 Accounts 2012 Accounts 2012
Registry Jun 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 12, 2013 Accounts 2011 Accounts 2011
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 1, 2011 Unregistered documents Unregistered documents
Registry Jul 18, 2011 Unregistered documents 2563... Unregistered documents 2563...
Registry Jun 9, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jun 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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