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Dato Capital Malta

Liwa Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsLIWA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0432-1828-5521-6927
Record last updated Friday, March 7, 2025 8:49:25 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 264 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

LIWA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-92019-112020-12020-22020-52020-62021-12021-52021-62021-72021-92021-102021-112021-122022-42022-62022-82023-12023-32023-72023-112024-12024-62024-82024-112025-12025-30123456789
Document Type Publication date Download link
Financials Jul 8, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of liwa investments limited (c 84287) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of liwa investments limited (c 84287) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 11, 2023 Declaration of solvency Declaration of solvency
Registry Dec 11, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Dec 11, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 12, 2023 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 Jul 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 28, 2023 Accounts 2022 Accounts 2022
Registry Feb 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2022 Accounts Accounts
Financials Jun 28, 2022 Accounts 4183... Accounts 4183...
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2021 Accounts Accounts
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2020 Change in registered office Change in registered office
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2019 Accounts Accounts
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2018 Unregistered documents Unregistered documents
Registry Jan 15, 2018 Accounting reference period Accounting reference period
Registry Jan 4, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 4, 2018 Unregistered documents Unregistered documents
Registry Jan 4, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 4, 2018 Unregistered documents Unregistered documents

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