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Dato Capital Malta

Linea Group LTD, Malta

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Reports

Extended Company Report with Annual AccountsLINEA GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6256-5912-4855-0951
Record last updated Tuesday, August 20, 2024 1:33:40 PM UTC
Official Address Kyle, Apartment 4, Mediterranean Street, 135 San Ġiljan
There are 21 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

LINEA GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22021-22021-72021-102022-42022-52022-62022-82022-92022-102022-122023-12023-122024-8012

Searches

LINEA GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-301
Document Type Publication date Download link
Registry Oct 18, 2023 Unregistered documents Unregistered documents
Registry Oct 18, 2023 Other filings Other filings
Registry Oct 17, 2023 Liquidators return Liquidators return
Financials Oct 17, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 17, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 17, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 17, 2023 Other filings Other filings
Registry Oct 17, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 17, 2023 Other filings Other filings
Registry Oct 17, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 29, 2023 Declaration of solvency Declaration of solvency
Registry May 29, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 29, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2021 Annual return of shareholders and directors 4028... Annual return of shareholders and directors 4028...
Financials May 27, 2021 Accounts Accounts
Financials May 27, 2021 Accounts 3956... Accounts 3956...
Financials May 27, 2021 Accounts Accounts
Registry Jul 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 8, 2019 Transfer/transmission of shares 3551... Transfer/transmission of shares 3551...
Financials Nov 12, 2018 Accounts Accounts
Financials Nov 9, 2018 Accounts 3439... Accounts 3439...
Registry Jun 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2018 Accounts Accounts
Financials Feb 13, 2018 Accounts 3326... Accounts 3326...
Registry Oct 2, 2017 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 Sep 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2017 Transfer/transmission of shares 3266... Transfer/transmission of shares 3266...
Registry Sep 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2017 Annual return of shareholders and directors 3211... Annual return of shareholders and directors 3211...
Registry Apr 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2017 Accounts Accounts
Registry Apr 20, 2017 Change in registered office Change in registered office
Registry Apr 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2017 Resignation of an auditor Resignation of an auditor
Registry May 10, 2016 Unregistered documents Unregistered documents
Financials Jul 1, 2015 Accounts Accounts
Registry Dec 22, 2014 Change amongst company secretary Change amongst company secretary
Financials Aug 7, 2014 Accounts Accounts
Registry Jan 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2013 Accounts Accounts
Financials May 10, 2013 Accounts 2741... Accounts 2741...
Registry Feb 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 1, 2011 Unregistered documents Unregistered documents
Registry May 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2010 Change in registered office Change in registered office
Registry Aug 26, 2010 Change amongst company secretary Change amongst company secretary
Registry Jul 20, 2010 Unregistered documents Unregistered documents
Registry Jul 14, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 6, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Apr 6, 2010 Unregistered documents Unregistered documents
Registry Apr 6, 2010 Unregistered documents 2453... Unregistered documents 2453...
Registry Apr 6, 2010 Two appointments: a person and a man Two appointments: a person and a man

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