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Dato Capital Malta

Lsi Investments LTD, Malta

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Reports

Extended Company ReportLSI INVESTMENTS LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code0497-4039-5291-7083
Record last updated Thursday, March 13, 2025 4:21:09 PM UTC
Official Address 15 Żabbar
Locality Żabbar
Region Ħaż-Żabbar

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Visits

LSI Investments Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-112025-32025-401234
Document Type Publication date Download link
Registry Mar 18, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Mar 18, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Mar 16, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Mar 16, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 22, 2024 Appointment of a man as Secretaries, Directors and Shareholders Appointment of a man as Secretaries, Directors and Shareholders
Registry Feb 22, 2024 Unregistered documents Unregistered documents
Registry Feb 22, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Feb 22, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Feb 22, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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