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Dato Capital Malta

Lingi Investments LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code3028-8314-6814-6775
Record last updated Friday, March 28, 2025 10:50:48 AM UTC
Official Address 6 The Palms, Tal-Barmil Xewkija
There are 3 companies registered at this street
Locality Xewkija
Region Ix-Xewkija, Ix-Xewkija

Charts

Visits

LINGI INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-42022-42024-92025-32025-4012
Document Type Publication date Download link
Registry Aug 10, 2006 Removal of auditor Removal of auditor
Registry Mar 8, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 8, 2006 Declaration of solvency Declaration of solvency
Registry Mar 8, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 8, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 28, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2005 Accounts Accounts
Financials Nov 28, 2005 Accounts Accounts
Registry Oct 28, 2005 Unregistered documents Unregistered documents
Registry Oct 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2004 Annual return of shareholders and directors 1608... Annual return of shareholders and directors 1608...
Financials May 24, 2004 Accounts Accounts
Registry Nov 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2002 Accounts Accounts
Financials Nov 19, 2001 Accounts 1608... Accounts 1608...
Registry Nov 7, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2000 Accounts Accounts
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2000 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 10, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 20, 1994 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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