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Dato Capital Malta

Lml Holding LTD, Malta

View details as a director

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 Code1564-3985-3404-7799
Record last updated Tuesday, September 12, 2023 8:08:33 PM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 237 companies registered at this street
Postal Code MSD 1840

Charts

Visits

LML Holding Limited (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 7, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 7, 2023 Declaration of solvency Declaration of solvency
Registry Sep 7, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 11, 2023 Accounts Accounts
Registry Oct 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2022 Accounts Accounts
Financials Oct 12, 2021 Accounts 4037... Accounts 4037...
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2021 Accounts Accounts
Registry Dec 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2020 Change in registered office Change in registered office
Financials Dec 10, 2019 Accounts Accounts
Registry Nov 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2019 Unregistered documents Unregistered documents
Registry Nov 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2019 Unregistered documents Unregistered documents
Financials Feb 19, 2019 Accounts Accounts
Registry Oct 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2018 Resignation of an auditor Resignation of an auditor
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 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
Financials Jul 21, 2017 Accounts Accounts
Registry Oct 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Registry Oct 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2015 Accounts Accounts
Financials Aug 11, 2015 Accounts 2991... Accounts 2991...
Registry Oct 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2014 Accounts Accounts
Registry Sep 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 6, 2013 Accounts Accounts
Financials Nov 28, 2012 Accounts 2695... Accounts 2695...
Registry Sep 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 8, 2012 Resignation of an auditor Resignation of an auditor
Registry May 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2012 Change amongst company secretary Change amongst company secretary
Financials Oct 31, 2011 Accounts Accounts
Registry Oct 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2010 Accounts Accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Registry Jan 11, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 11, 2010 Return of allotments Return of allotments
Registry Jan 11, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 1, 2009 Accounts Accounts
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2008 Resignation of an auditor Resignation of an auditor
Registry Jan 30, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 23, 2007 Accounts Accounts
Financials Oct 23, 2007 Accounts Accounts
Financials Oct 23, 2007 Accounts 2272... Accounts 2272...
Registry Oct 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2007 Unregistered documents Unregistered documents
Registry Sep 20, 2007 Other filings Other filings
Registry Sep 17, 2007 Change in registered office Change in registered office
Registry Sep 17, 2007 Reduction of issued capital Reduction of issued capital
Registry Mar 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 2, 2006 Return of allotments Return of allotments
Registry Feb 2, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 2, 2006 Unregistered documents Unregistered documents
Registry Sep 19, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2005 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 2, 2005 Unregistered documents Unregistered documents
Registry Sep 2, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Sep 2, 2005 Unregistered documents Unregistered documents

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