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Lotus Alloys & Minerals Trading 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 Code7087-6533-1075-5793
Record last updated Thursday, December 26, 2024 4:52:11 AM UTC
Official Address 26 Ghar Id-Dud Street Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

LOTUS ALLOYS & MINERALS TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-62021-122023-72024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-50123456

Searches

LOTUS ALLOYS & MINERALS TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-82017-22017-92018-32021-12021-22022-22022-112023-42023-72023-122024-52024-62025-22025-4012
Document Type Publication date Download link
Registry Aug 27, 2018 Other filings Other filings
Registry Aug 25, 2018 Other filings 1398... Other filings 1398...
Registry Aug 25, 2018 Other filings Other filings
Registry Jun 30, 2017 Declaration of solvency Declaration of solvency
Registry Jun 30, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 30, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Registry May 6, 2016 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 Mar 30, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3080... Notification of changes amongst directors or company secretary or in the representation of a company 3080...
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Apr 9, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2015 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 Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2014 Accounts 2013 Accounts 2013
Registry May 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 18, 2014 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 3, 2014 Accounts 2012 Accounts 2012
Registry Mar 3, 2014 Unregistered documents Unregistered documents
Registry Jan 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 17, 2014 Company becomes a single member company Company becomes a single member company
Registry Jan 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 11, 2013 Accounts 2011 Accounts 2011
Registry Feb 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2012 Accounts 2010 Accounts 2010
Registry Mar 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 25, 2011 Accounts Accounts
Registry Apr 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 29, 2009 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 28, 2009 Memorandum and articles of association Memorandum and articles of association

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