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Loraine Holdings LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code8886-7538-0431-8861
Record last updated Friday, January 24, 2025 12:04:02 PM UTC
Official Address 2 No., Geraldu Farrugia Street Żebbuġ
There are 159 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

LORAINE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-72019-122020-12022-72022-122023-32023-92023-122024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Dec 10, 2020 Other filings Other filings
Registry Dec 10, 2020 Other filings 2266... Other filings 2266...
Financials Dec 23, 2019 Accounts Accounts
Financials Dec 23, 2019 Accounts Accounts
Financials Dec 23, 2019 Accounts Accounts
Financials Dec 23, 2019 Accounts Accounts
Registry Jul 11, 2019 Declaration of solvency Declaration of solvency
Registry Jul 11, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 11, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 Change in registered office Change in registered office
Registry Aug 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2016 Unregistered documents Unregistered documents
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2015 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jun 8, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2014 Unregistered documents Unregistered documents
Registry Oct 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 21, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 21, 2014 Unregistered documents Unregistered documents
Registry Jul 21, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 21, 2014 Unregistered documents Unregistered documents

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