Levant International LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3742-0680-9679-1635
Record last updated	Saturday, February 8, 2025 4:06:22 AM UTC
Official Address	Grognet Street, 15 Mosta There are 809 companies registered at this street
Locality	Mosta
Region	Il-Mosta

Document Type	Publication date	Download link
Registry	May 31, 2013	Annual return of shareholders and directors
Financials	May 29, 2013	Accounts
Financials	Feb 13, 2013	Accounts 2717...
Registry	Nov 20, 2012	Unregistered documents
Registry	Nov 20, 2012	Notification of changes amongst directors
Registry	Nov 20, 2012	Alterations to the memorandum and articles including change of name
Registry	Nov 20, 2012	Transfer/transmission of shares
Registry	Nov 20, 2012	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 16, 2012	Change in registered office
Registry	Jul 16, 2012	Annual return of shareholders and directors
Financials	Aug 9, 2011	Accounts
Financials	Aug 9, 2011	Accounts 2568...
Registry	Jul 21, 2011	Transfer/transmission of shares
Registry	Jul 21, 2011	Annual return of shareholders and directors
Registry	Jul 21, 2011	Annual return of shareholders and directors 2564...
Registry	Jul 7, 2011	Notification of changes amongst directors
Registry	Jul 7, 2011	Change in registered office
Registry	Jul 7, 2011	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 6, 2011	Unregistered documents
Registry	May 29, 2009	Three appointments: 3 men
Registry	May 29, 2009	Unregistered documents
Registry	May 29, 2009	Memorandum and articles of association
Registry	May 29, 2009	Unregistered documents