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Dato Capital Malta

Lucky Investment Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsLUCKY INVESTMENT HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6440-8492-7099-8195
Record last updated Friday, February 21, 2025 7:17:02 AM UTC
Official Address "Mercieca", Suite, Triq It-Tabib Anton Tabone, 4 Victoria
There are 5 companies registered at this street
Locality Victoria
Region Victoria

Charts

Visits

LUCKY INVESTMENT HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22018-32020-12020-22020-112021-12021-32021-42021-52021-112021-122022-22022-42022-52022-72022-92022-102022-112023-12023-72023-102023-122024-22024-42024-72024-92024-112025-12025-301234
Document Type Publication date Download link
Financials Feb 20, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lucky investment holding ltd (c 82244) with registered office at "mercieca", suite 4, triq it-tabib anton tabone, rabat, gozo vct 9020, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lucky investment holding ltd (c 82244) with registered office at
Registry Jan 13, 2025 Declaration of solvency Declaration of solvency
Registry Jan 13, 2025 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 13, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 19, 2024 Annual accounts Annual accounts
Financials Oct 30, 2023 Accounts Accounts
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Sep 11, 2023 Annual returns Annual returns
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2023 Change in registered office Change in registered office
Registry Jan 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2023 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 Nov 26, 2022 Annual returns Annual returns
Registry Nov 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 6, 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 Aug 26, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2022 Company becomes a single member company Company becomes a single member company
Financials Aug 11, 2022 Accounts Accounts
Registry Jul 28, 2022 Unregistered documents Unregistered documents
Registry Jul 13, 2022 Unregistered documents 4191... Unregistered documents 4191...
Financials Nov 5, 2021 Accounts Accounts
Financials Nov 5, 2021 Accounts Accounts
Registry Oct 4, 2021 Unregistered documents Unregistered documents
Registry Sep 7, 2021 Annual returns Annual returns
Registry Sep 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2020 Unregistered documents Unregistered documents
Financials Dec 2, 2020 Accounts Accounts
Registry Oct 31, 2020 Annual returns Annual returns
Registry Oct 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2019 Change in registered office Change in registered office
Financials Sep 18, 2019 Accounts Accounts
Registry Aug 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2019 Annual returns Annual returns
Registry Sep 22, 2018 Annual returns Annual returns
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 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 Oct 30, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 30, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 30, 2017 Return of allotments Return of allotments
Registry Oct 23, 2017 Unregistered documents Unregistered documents
Registry Sep 25, 2017 Report sec. 73 Report sec. 73
Registry Sep 25, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 23, 2017 Unregistered documents Unregistered documents
Registry Aug 23, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 23, 2017 Unregistered documents Unregistered documents
Registry Aug 23, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 23, 2017 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
Registry Aug 23, 2017 Memorandum and articles of association Memorandum and articles of association

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