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Dato Capital Malta

Lomond Overseas Holdings (Malta) LTD

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 Limited Company
Universal Entity Code3526-0419-4464-9903
Record last updated Sunday, January 26, 2025 3:16:06 AM UTC
Official Address 2 Q, Level, Quad Central, Triq L-Esportaturi Birkirkara
There are 401 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12021-32024-62024-82024-92025-12025-301234

Searches

LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-5012
Document Type Publication date Download link
Registry Jul 15, 2024 Annual returns Annual returns
Registry Jul 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2024 Annual accounts Annual accounts
Financials Feb 28, 2024 Annual accounts Annual accounts
Registry Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2023 Change in registered office Change in registered office
Registry Jun 20, 2022 Annual returns Annual returns
Registry Jun 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2022 Accounts Accounts
Financials Sep 2, 2021 Accounts Accounts
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2021 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 Feb 8, 2021 Accounts Accounts
Registry Jun 22, 2020 Annual returns Annual returns
Registry Jun 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2019 Annual returns Annual returns
Registry May 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2019 Accounts Accounts
Registry Jun 18, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 18, 2018 Annual returns Annual returns
Registry Jun 18, 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 Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2018 Accounts Accounts
Registry Jul 27, 2017 Annual returns Annual returns
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2017 Accounts 2016 Accounts 2016
Financials Jan 18, 2017 Accounts 2015 Accounts 2015
Registry Jul 6, 2016 Annual returns Annual returns
Registry Jul 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 22, 2015 Annual returns Annual returns
Registry Oct 22, 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 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2015 Annual returns Annual returns
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2015 Change in registered office Change in registered office
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Financials Aug 13, 2014 Accounts Accounts
Financials Jan 31, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 14, 2013 Accounts Accounts
Registry Jun 14, 2013 Annual returns Annual returns
Registry Jun 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Apr 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 21, 2013 Accounts Accounts
Registry May 28, 2012 Annual returns Annual returns
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2012 Accounts Accounts
Financials May 18, 2012 Accounts 2645... Accounts 2645...
Registry Mar 29, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 26, 2011 Annual returns Annual returns
Registry Aug 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2010 Annual returns Annual returns
Registry Jun 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2010 Accounts Accounts
Registry Jun 4, 2009 Annual returns Annual returns
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2008 Accounts Accounts
Registry Oct 20, 2008 Unregistered documents Unregistered documents
Registry Sep 9, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 9, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 9, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 9, 2008 Resignation of an auditor Resignation of an auditor
Registry Jul 25, 2008 Annual returns Annual returns
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2008 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 Mar 25, 2008 Accounts Accounts
Registry Mar 14, 2008 Annual returns Annual returns
Registry Mar 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2007 Unregistered documents Unregistered documents
Registry May 25, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 9, 2006 Annual returns Annual returns
Registry Jun 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2005 Unregistered documents Unregistered documents
Registry May 23, 2005 Unregistered documents 2113... Unregistered documents 2113...
Registry May 23, 2005 Unregistered documents Unregistered documents
Registry May 23, 2005 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry May 23, 2005 Memorandum and articles of association Memorandum and articles of association
Registry May 23, 2005 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry May 23, 2005 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman

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