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Dato Capital Malta

Ligi LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6455-9834-5754-1427
Record last updated Friday, December 8, 2023 5:35:51 AM UTC
Official Address Centris Business Gateway II Level 2f Triq Is-Salib Tal-Imriehel, Zone 3 Central Business District Birkirkara

Charts

Visits

LIGI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 12, 2023 Redemption of preference shares Redemption of preference shares
Registry Jun 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 12, 2023 Other documents Other documents
Registry Jun 12, 2023 Other filings Other filings
Registry Mar 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2023 Unregistered documents Unregistered documents
Financials Jan 3, 2023 Accounts Accounts
Registry Dec 27, 2022 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 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2021 Change in registered office Change in registered office
Registry Nov 12, 2021 Unregistered documents Unregistered documents
Financials Nov 8, 2021 Accounts Accounts
Registry Jun 22, 2021 Unregistered documents Unregistered documents
Registry Mar 26, 2021 Unregistered documents 3908... Unregistered documents 3908...
Registry Mar 26, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Mar 26, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Mar 26, 2021 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Jan 21, 2021 Accounts Accounts
Registry Jul 27, 2020 Other documents Other documents
Registry Jul 27, 2020 Other filings Other filings
Registry Mar 17, 2020 Unregistered documents Unregistered documents
Financials Feb 13, 2020 Accounts Accounts
Registry Dec 28, 2018 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 Nov 28, 2018 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 Sep 22, 2018 Accounts Accounts
Registry Aug 2, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 2, 2018 Unregistered documents Unregistered documents
Registry Aug 2, 2018 Memorandum and articles of association Memorandum and articles of association

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