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Dato Capital Malta

Leumi Investment LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Details

Company type Limited Company
Universal Entity Code8452-5414-5942-0336
Record last updated Thursday, February 8, 2024 8:31:35 PM UTC
Official Address Noel Muscat Co. Triq L-Imghazel Swieqi
There are 9 companies registered at this street

Charts

Visits

LEUMI INVESTMENT LTD. (Malta) Page visits 2024

Searches

LEUMI INVESTMENT LTD. (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 18, 2021 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Unregistered documents 3849... Unregistered documents 3849...
Registry Nov 15, 2018 Unregistered documents Unregistered documents
Registry Nov 12, 2018 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 Jul 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2018 Accounts Accounts
Registry Dec 2, 2017 Removal of auditor Removal of auditor
Registry Jul 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2017 Accounts 2015 Accounts 2015
Registry Jul 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Unregistered documents Unregistered documents
Registry Oct 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jun 11, 2015 Unregistered documents Unregistered documents
Registry Jun 11, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jun 11, 2015 Unregistered documents Unregistered documents

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