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Dato Capital Malta

Lion Holding LTD, Malta

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
Global Intermediary ID SN4FKV.99999.SL.470
Universal Entity Code2707-1715-6736-6376
Record last updated Tuesday, February 6, 2024 5:23:29 AM UTC
Official Address 85 St. John Street Valletta
There are 860 companies registered at this street

Charts

Visits

LION HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2023 Accounts Accounts
Financials Apr 4, 2023 Accounts 4343... Accounts 4343...
Financials Sep 26, 2022 Accounts Accounts
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 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
Financials Apr 22, 2022 Accounts Accounts
Financials Jan 13, 2022 Accounts 4089... Accounts 4089...
Financials Oct 19, 2021 Accounts Accounts
Financials Sep 30, 2021 Accounts 4029... Accounts 4029...
Registry Jul 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2020 Annual return of shareholders and directors 3763... Annual return of shareholders and directors 3763...
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2018 Accounts Accounts
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2018 Resignation of an auditor Resignation of an auditor
Financials May 16, 2018 Accounts Accounts
Financials Sep 28, 2017 Accounts 3271... Accounts 3271...
Financials Sep 28, 2017 Accounts Accounts
Financials Sep 28, 2017 Accounts 3271... Accounts 3271...
Financials Sep 28, 2017 Accounts Accounts
Financials Sep 28, 2017 Accounts 3271... Accounts 3271...
Registry Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 2, 2015 Notice of claim for extension of period allowed for laying accounts 3008... Notice of claim for extension of period allowed for laying accounts 3008...
Registry Aug 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 5, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 17, 2013 Accounts Accounts
Registry Sep 20, 2012 Change in registered office Change in registered office
Registry Sep 20, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 2, 2012 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 2, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 12, 2011 Accounts Accounts
Registry Jul 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2011 Accounts Accounts
Financials Mar 28, 2011 Accounts 2535... Accounts 2535...
Registry Sep 20, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2008 Accounts Accounts
Registry Nov 19, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Jun 25, 2007 Unregistered documents Unregistered documents
Registry Jun 25, 2007 Unregistered documents 2249... Unregistered documents 2249...
Registry Jun 25, 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 Jun 25, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 7, 2006 Accounts Accounts
Registry Jul 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 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 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 21, 2005 Accounts Accounts
Registry Jul 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2004 Change amongst company secretary Change amongst company secretary
Financials May 31, 2004 Accounts Accounts
Registry May 23, 2003 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2001 Unregistered documents Unregistered documents
Registry Jul 18, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Jul 18, 2001 Unregistered documents Unregistered documents
Registry Jul 18, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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