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Dato Capital Malta

Lgi Overseas LTD, Malta

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Reports

Extended Company Report with Annual Accounts LGI OVERSEAS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5575-3331-3492-4120
Record last updated Sunday, March 10, 2024 6:32:38 AM UTC
Official Address Office, Regent House, Bisazza Street, 21 Sliema
There are 76 companies registered at this street

Charts

Visits

LGI OVERSEAS LIMITED (Malta) Page visits 2024

Searches

LGI OVERSEAS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 2, 2023 Accounts Accounts
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2022 Accounts Accounts
Registry Oct 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2021 Accounts Accounts
Registry Mar 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2020 Accounts Accounts
Registry Oct 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 21, 2019 Accounts Accounts
Financials Aug 21, 2019 Accounts Accounts
Registry Apr 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
Registry Oct 12, 2018 Company becomes a single member company Company becomes a single member company
Registry Oct 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 4, 2018 Accounts Accounts
Registry Nov 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2016 Annual return of shareholders and directors 3147... Annual return of shareholders and directors 3147...
Registry Apr 8, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 4, 2016 Unregistered documents Unregistered documents
Registry Apr 4, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Apr 4, 2016 Accounts 2015 Accounts 2015
Financials Nov 27, 2015 Accounts 2014 Accounts 2014
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 24, 2015 Return of allotments Return of allotments
Registry Aug 24, 2015 Unregistered documents Unregistered documents
Registry Jun 12, 2015 Unregistered documents 2971... Unregistered documents 2971...
Registry Jun 12, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 16, 2015 Accounts 2013 Accounts 2013
Registry Feb 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2013 Annual return of shareholders and directors 2788... Annual return of shareholders and directors 2788...
Registry Oct 3, 2012 Unregistered documents Unregistered documents
Registry Sep 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2012 Accounting reference period Accounting reference period
Registry Sep 20, 2012 Unregistered documents Unregistered documents
Registry Sep 20, 2012 Unregistered documents Unregistered documents
Registry Sep 20, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 20, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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