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Dato Capital Malta

Logic Capital Management LTD

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Reports

Extended Company Report with Annual Accounts LOGIC CAPITAL MANAGEMENT LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code1860-5202-1928-8203
Record last updated Thursday, September 21, 2023 6:53:22 PM UTC
Official Address The Rose Cottage, K. Galea Street Birkirkara
There are 17 companies registered at this street
Postal Code BKR 12

Charts

Visits

LOGIC CAPITAL MANAGEMENT LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 3, 2010 Unregistered documents Unregistered documents
Registry Nov 17, 2009 Unregistered documents 2422... Unregistered documents 2422...
Registry Oct 1, 2009 Liquidators return Liquidators return
Registry Oct 1, 2009 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Oct 1, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 1, 2009 Other filings Other filings
Registry Oct 1, 2009 Other filings 6126... Other filings 6126...
Registry Feb 3, 2009 Unregistered documents Unregistered documents
Registry Jul 1, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 1, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 14, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 14, 2006 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 Nov 14, 2006 Unregistered documents Unregistered documents
Registry Nov 14, 2006 Change of name Change of name
Registry Nov 14, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2002 Annual return of shareholders and directors 1560... Annual return of shareholders and directors 1560...
Registry Nov 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 1999 Annual return of shareholders and directors 1560... Annual return of shareholders and directors 1560...
Registry Nov 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 1996 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person

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