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Dato Capital Malta

Lm Core Strategies LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code6533-1853-5792-1063
Record last updated Sunday, March 23, 2025 6:59:37 AM UTC
Official Address 20 Cannon Road Santa Venera
There are 94 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

LM CORE STRATEGIES LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-52019-72019-82019-92019-102019-112020-12020-22020-42020-82020-112021-12021-22021-42021-82021-92022-92023-12023-82023-92024-12024-92024-112025-12025-3012345678
Document Type Publication date Download link
Financials Apr 23, 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 lm core strategies ltd (c 58742) with registered office at 20, cannon road, santa venera svr 9039, malta has delivered a copy of the liquidation 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 23rd april 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 lm core strategies ltd (c 58742) with registered office at 20, cannon road, santa venera svr 9039, malta has delivered a copy of the liquidation 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 23rd april 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 Oct 24, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 4, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 4, 2022 Statement by liquidator in pending winding up 4256... Statement by liquidator in pending winding up 4256...
Registry Jun 15, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 23, 2022 Unregistered documents Unregistered documents
Registry May 23, 2022 Unregistered documents 4163... Unregistered documents 4163...
Registry Nov 8, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 16, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 16, 2020 Declaration of solvency Declaration of solvency
Registry Oct 16, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Apr 9, 2020 Accounts Accounts
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 21, 2019 Accounts Accounts
Registry Jul 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2018 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 23, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2018 Accounts Accounts
Registry Apr 21, 2017 Unregistered documents Unregistered documents
Registry Mar 10, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Unregistered documents Unregistered documents
Financials Oct 31, 2016 Accounts 2014 Accounts 2014
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2015 Annual return of shareholders and directors 3009... Annual return of shareholders and directors 3009...
Financials Sep 16, 2015 Accounts 2013 Accounts 2013
Registry Oct 14, 2014 Unregistered documents Unregistered documents
Registry Oct 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 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 Mar 7, 2014 Change amongst company secretary 2828... Change amongst company secretary 2828...
Registry Apr 10, 2013 Other filings Other filings
Registry Apr 10, 2013 Return of allotments Return of allotments
Registry Apr 10, 2013 Unregistered documents Unregistered documents
Registry Apr 10, 2013 Other documents Other documents
Registry Mar 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 14, 2013 Unregistered documents Unregistered documents
Registry Dec 20, 2012 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman
Registry Dec 20, 2012 Unregistered documents Unregistered documents
Registry Dec 20, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 20, 2012 Unregistered documents Unregistered documents

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