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Dato Capital Malta

Lisia LTD, Malta

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 Code5199-0792-0960-5810
Record last updated Sunday, August 4, 2024 1:31:27 PM UTC
Official Address 2 Cobalt Houes, Nd Floor, Notabile Road, Mriehel Qormi
Locality Qormi
Region Qormi

Charts

Visits

LISIA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-82025-3012

Searches

LISIA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-5012
Document Type Publication date Download link
Registry Jul 6, 2011 Unregistered documents Unregistered documents
Registry Apr 5, 2011 Unregistered documents 2538... Unregistered documents 2538...
Registry Mar 23, 2011 Other filings Other filings
Registry Mar 23, 2011 Other filings 7131... Other filings 7131...
Registry Mar 23, 2011 Liquidators return Liquidators return
Financials Mar 23, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 19, 2009 Unregistered documents Unregistered documents
Registry Nov 19, 2009 Unregistered documents 2422... Unregistered documents 2422...
Registry Jul 17, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 17, 2009 Declaration of solvency Declaration of solvency
Registry Jul 17, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 17, 2009 Unregistered documents Unregistered documents
Financials May 20, 2009 Accounts Accounts
Registry May 20, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 25, 2008 Removal of auditor Removal of auditor
Registry Jul 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2008 Accounts Accounts
Registry Jan 14, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 3, 2007 Accounts Accounts
Registry Sep 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2006 Accounts Accounts
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2005 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
Financials Nov 26, 2004 Accounts Accounts
Registry Sep 23, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 2, 2004 Change in registered office Change in registered office
Registry Sep 2, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 28, 2000 Four appointments: a person and 3 men Four appointments: a person and 3 men

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