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Dato Capital Malta

Lion Trading Co LTD

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 Code0465-7183-5310-1370
Record last updated Tuesday, November 28, 2023 7:27:44 PM UTC
Official Address 18 Shop, Block, St. Anne Street Floriana

Charts

Visits

LION TRADING CO LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2023 Accounts Accounts
Registry Aug 17, 2022 Unregistered documents Unregistered documents
Registry Aug 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 17, 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 Aug 17, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2021 Accounts Accounts
Registry Apr 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2020 Company becomes a single member company Company becomes a single member company
Registry Sep 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 14, 2020 Accounts Accounts
Registry Jul 22, 2020 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 Mar 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2019 Accounts Accounts
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2018 Annual return of shareholders and directors 3366... Annual return of shareholders and directors 3366...
Financials May 29, 2018 Accounts Accounts
Financials Nov 17, 2017 Accounts 2016 Accounts 2016
Registry Jun 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2016 Accounts 2015 Accounts 2015
Registry Apr 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2015 Accounts 2014 Accounts 2014
Registry Jun 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2014 Accounts Accounts
Registry Apr 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2013 Accounts Accounts
Registry Apr 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2012 Accounts Accounts
Registry Apr 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2011 Accounts Accounts
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts Accounts
Registry Oct 26, 2010 Resignation of an auditor Resignation of an auditor
Financials May 17, 2010 Accounts Accounts
Registry May 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2009 Annual return of shareholders and directors 2382... Annual return of shareholders and directors 2382...
Financials Nov 10, 2008 Accounts Accounts
Registry Apr 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2007 Accounts Accounts
Registry Apr 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2006 Accounts Accounts
Registry Apr 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2006 Accounts Accounts
Financials May 31, 2005 Accounts 2114... Accounts 2114...
Registry May 31, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2005 Accounts Accounts
Registry Mar 23, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2004 Annual return of shareholders and directors 1693... Annual return of shareholders and directors 1693...
Financials Feb 16, 2004 Accounts Accounts
Registry Apr 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2003 Accounts Accounts
Registry Apr 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2002 Accounts Accounts
Registry Feb 7, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2001 Accounts Accounts
Registry Feb 4, 2000 Unregistered documents Unregistered documents
Registry Jan 18, 2000 Unregistered documents 1693... Unregistered documents 1693...
Financials Dec 31, 1999 Accounts Accounts
Financials Dec 31, 1999 Accounts 1693... Accounts 1693...
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 27, 1998 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 2, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 1996 Annual return of shareholders and directors 1693... Annual return of shareholders and directors 1693...
Registry Jul 4, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 1994 Annual return of shareholders and directors 1693... Annual return of shareholders and directors 1693...
Registry Mar 29, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 1990 Annual return of shareholders and directors 1693... Annual return of shareholders and directors 1693...
Registry Apr 20, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 1989 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 13, 1989 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 Jan 9, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 1987 Change in registered office Change in registered office
Registry Mar 20, 1987 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 Mar 4, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 1986 Annual return of shareholders and directors 1693... Annual return of shareholders and directors 1693...
Registry Feb 26, 1985 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 26, 1985 Unregistered documents Unregistered documents
Registry Feb 26, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Jan 10, 1984 Unregistered documents Unregistered documents

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