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Dato Capital Malta

Levanzo Investments 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code7957-9936-9986-5200
Last updated Friday, May 14, 2021 6:18:44 AM UTC
Official Address Office, Verdala Business Centre, Level, Lm Complex, 15 Birkirkara
There are 138 companies registered at this street
Postal Code CBD 3040

Charts

Visits

LEVANZO INVESTMENTS 2 LIMITED (Malta) Page visits 2021
Document Type Publication date Download link
Registry Apr 29, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Apr 29, 2021 Unregistered documents Unregistered documents
Registry Apr 29, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Apr 29, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 26, 2021 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Financials Mar 17, 2021 Accounts Accounts
Financials Aug 25, 2020 Accounts Accounts
Registry Feb 12, 2020 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Aug 31, 2019 Other filings Other filings
Registry Jun 3, 2019 Return of alterations in the charter, statues or memorandum and articles of an ovesea company Return of alterations in the charter, statues or memorandum and articles of an ovesea company
Registry Mar 25, 2019 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Apr 20, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 20, 2018 Unregistered documents Unregistered documents

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