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Living Capital Group Ltd

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Reports

Extended Company Report with Annual Accounts  LIVING CAPITAL GROUP LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code2425-7196-4966-2587
Record last updated Thursday, March 27, 2025 6:18:10 AM UTC
Official Address Nouv Mro Frank Galea Street Żebbuġ
There are 56 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

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Visits

LIVING CAPITAL GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-32021-12021-22021-62021-102021-112021-122022-12022-42022-62023-12023-42023-112024-62024-82024-92024-122025-22025-32025-42025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 3, 2024 Updated m & a Updated m & a
Registry Dec 3, 2024 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 3, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 7, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jul 9, 2024 Unregistered documents Unregistered documents
Financials Jul 9, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 3rd july 2024 the directors of living capital group limited (c 46397) with registered office at nouv, mro frank galea street, zebbug zbg 9019, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 8th july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 3rd july 2024 the directors of living capital group limited (c 46397) with registered office at nouv, mro frank galea street, zebbug zbg 9019, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 8th july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 8, 2024 Reduction of issued capital Reduction of issued capital
Registry Jul 4, 2024 Annual returns Annual returns
Registry Jul 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2024 Annual accounts Annual accounts
Registry Dec 12, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 12, 2023 Company becomes a single member company Company becomes a single member company
Registry Dec 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 11, 2023 Company becomes a single member company Company becomes a single member company
Registry Dec 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2023 Unregistered documents Unregistered documents
Registry Sep 7, 2023 Annual returns Annual returns
Registry Sep 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2023 Unregistered documents Unregistered documents
Registry Mar 2, 2023 Unregistered documents Unregistered documents
Registry Mar 2, 2023 Other filings Other filings
Registry Jan 17, 2023 Unregistered documents Unregistered documents
Registry Jan 17, 2023 Unregistered documents Unregistered documents
Registry Jan 17, 2023 Other filings Other filings
Registry Dec 2, 2022 Unregistered documents Unregistered documents
Registry Dec 2, 2022 Other filings Other filings
Registry Nov 30, 2022 Draft terms of merger Draft terms of merger
Registry Nov 30, 2022 Other filings Other filings
Registry Oct 27, 2022 Unregistered documents Unregistered documents
Registry Oct 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2022 Unregistered documents Unregistered documents
Registry Oct 17, 2022 Other filings Other filings
Registry Oct 14, 2022 Draft terms of merger Draft terms of merger
Registry Oct 14, 2022 Other filings Other filings
Registry Oct 4, 2022 Unregistered documents Unregistered documents
Registry Jul 5, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2022 Accounts Accounts
Registry Jul 3, 2021 Change in registered office Change in registered office
Registry Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2021 Accounts Accounts
Registry Apr 27, 2020 Annual returns Annual returns
Registry Apr 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2020 Accounts Accounts
Financials Feb 5, 2020 Accounts Accounts
Registry May 16, 2019 Unregistered documents Unregistered documents
Financials May 16, 2019 Accounts Accounts
Registry May 16, 2019 Annual returns Annual returns
Registry May 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2018 Unregistered documents Unregistered documents
Registry May 10, 2018 Unregistered documents 3359... Unregistered documents 3359...
Registry May 10, 2018 Annual returns Annual returns
Financials May 10, 2018 Accounts Accounts
Registry May 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2017 Annual returns Annual returns
Registry Jul 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2017 Accounts 2015 Accounts 2015
Registry May 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 2016 Annual returns Annual returns
Registry Mar 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Financials Aug 20, 2015 Accounts 2013 Accounts 2013
Registry Aug 20, 2015 Annual returns Annual returns
Registry Aug 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2014 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Dec 15, 2014 Return of allotments Return of allotments
Registry Dec 15, 2014 Unregistered documents Unregistered documents
Registry Dec 15, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 15, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 15, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 4, 2014 Unregistered documents Unregistered documents
Registry Dec 4, 2014 Change in registered office Change in registered office
Registry Sep 9, 2014 Annual returns Annual returns
Financials Sep 9, 2014 Accounts 2012 Accounts 2012
Registry Sep 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2014 Change amongst company secretary Change amongst company secretary
Registry May 22, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry May 22, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2013 Annual returns Annual returns
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2013 Removal of auditor Removal of auditor
Financials Feb 13, 2013 Accounts 2011 Accounts 2011
Registry Mar 22, 2012 Annual returns Annual returns
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2011 Unregistered documents Unregistered documents
Financials Oct 27, 2011 Accounts Accounts
Registry May 19, 2011 Annual returns Annual returns
Financials May 19, 2011 Accounts Accounts
Registry May 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2010 Annual returns Annual returns
Registry Apr 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2010 Change in registered office Change in registered office
Registry Nov 30, 2009 Updated m & a Updated m & a
Registry Nov 30, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 30, 2009 Change amongst representation Change amongst representation
Registry Nov 30, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
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