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Dato Capital Malta

Lima Invest LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code6081-9554-3960-3372
Record last updated Friday, April 12, 2024 5:15:19 AM UTC
Official Address Ewropa Business Centre, Level 3-701, Dun Karm Street Birkirkara
There are 382 companies registered at this street

Charts

Visits

LIMA INVEST LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Registry Jun 24, 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 Apr 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Unregistered documents Unregistered documents
Registry Oct 12, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Oct 12, 2017 Unregistered documents Unregistered documents
Registry Oct 12, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Oct 12, 2017 Two appointments: 2 men Two appointments: 2 men

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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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