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Dato Capital Malta

Lombard Bank Malta PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Public Limited Company
Global Intermediary ID 5TAM6Q.99999.SL.470
Universal Entity Code9532-0517-6323-4498
Record last updated Monday, February 17, 2025 8:19:58 PM UTC
Official Address Republic Street, 67 Valletta
There are 226 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

LOMBARD BANK MALTA P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112019-122020-12020-22020-62020-102020-112021-42021-52021-102021-112021-122022-12022-32022-42022-62022-122023-22023-122024-22024-52024-72024-92024-112025-12025-3012345678

Searches

LOMBARD BANK MALTA P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2013-52016-42016-52017-22018-22021-112022-32022-62024-102025-1012345678910
Document Type Publication date Download link
Registry Feb 17, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 10, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 20, 2024 Annual accounts Annual accounts
Registry Aug 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 28, 2024 Annual returns Annual returns
Registry Jun 19, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 2024 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 Jun 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2024 Return of allotments Return of allotments
Registry Feb 1, 2024 Return of allotments Return of allotments
Registry Feb 1, 2024 Unregistered documents Unregistered documents
Registry Jan 10, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 1, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Registry Oct 2, 2023 Registration of prospectus Registration of prospectus
Registry Sep 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2023 Return of allotments Return of allotments
Registry Aug 3, 2023 Other documents Other documents
Registry Aug 3, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 25, 2023 Accounts Accounts
Registry Jul 6, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2023 Annual returns Annual returns
Registry May 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 17, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 5, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2022 Change in registered office Change in registered office
Registry Sep 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2022 Increase in issued share capital Increase in issued share capital
Registry Aug 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2022 Return of allotments Return of allotments
Registry Aug 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 18, 2022 Accounts Accounts
Registry Jun 18, 2022 Annual returns Annual returns
Registry Jun 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2022 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 May 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2022 Agm form Agm form
Registry Apr 25, 2022 Holding annual general meeting in terms of reg 8(2) of companies act Holding annual general meeting in terms of reg 8(2) of companies act
Registry Apr 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2022 Transfer/transmission of shares 4123... Transfer/transmission of shares 4123...
Registry Feb 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2022 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 Jan 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2021 Transfer/transmission of shares 4080... Transfer/transmission of shares 4080...
Registry Nov 17, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2021 Transfer/transmission of shares 4045... Transfer/transmission of shares 4045...
Registry Sep 10, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 10, 2021 Transfer/transmission of shares 3999... Transfer/transmission of shares 3999...
Registry Jul 28, 2021 Return of allotments Return of allotments
Registry Jul 28, 2021 Increase in issued share capital Increase in issued share capital
Registry Jul 28, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 9, 2021 Transfer/transmission of shares 3963... Transfer/transmission of shares 3963...
Registry May 31, 2021 Annual returns Annual returns
Financials May 31, 2021 Accounts Accounts
Registry May 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2021 Agm form Agm form
Registry Apr 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2021 Holding annual general meeting in terms of reg 8(2) of companies act Holding annual general meeting in terms of reg 8(2) of companies act
Registry Mar 24, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 2021 Transfer/transmission of shares 3889... Transfer/transmission of shares 3889...
Registry Jan 28, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 28, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2020 Transfer/transmission of shares 3833... Transfer/transmission of shares 3833...
Registry Oct 22, 2020 Agm form Agm form
Registry Oct 22, 2020 Holding annual general meeting in terms of reg 8(2) of companies act Holding annual general meeting in terms of reg 8(2) of companies act
Registry Oct 12, 2020 Transfer/transmission of shares Transfer/transmission of shares

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