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Dato Capital Malta

Lightning LTD, Malta

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Reports

Extended Company Report with Annual Accounts LIGHTNING LTD Extended Company Report with Annual Accounts PDF Includes 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 Code3998-8243-4230-2994
Record last updated Wednesday, May 1, 2024 12:17:43 PM UTC
Official Address Grant Thornton House, Princess Elizabeth Street Ta’ Xbiex
There are 19 companies registered at this street

Charts

Visits

LIGHTNING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 28, 2019 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 May 28, 2018 Resignation of liquidator Resignation of liquidator
Registry Jun 14, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 14, 2010 Declaration of solvency Declaration of solvency
Registry Jun 14, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 14, 2010 Unregistered documents Unregistered documents
Registry Jul 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2008 Annual return of shareholders and directors 2327... Annual return of shareholders and directors 2327...
Registry Sep 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2007 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 6, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 15, 2007 Change amongst company secretary Change amongst company secretary
Registry Feb 15, 2007 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 Feb 15, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2007 Unregistered documents Unregistered documents
Registry Sep 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2005 Annual return of shareholders and directors 2113... Annual return of shareholders and directors 2113...
Registry May 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2004 Accounts Accounts
Registry Jan 9, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2003 Accounts Accounts
Registry Jul 9, 1998 Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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