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Lutchi Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8036-3481-9703-5178
Record last updated Thursday, November 21, 2024 6:54:55 PM UTC
Official Address 4 Centris Business Gateway II, Level, Triq Is-Salib Tal-Imriehel, Zone Birkirkara
There are 190 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

LUTCHI HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2022-12022-92024-72024-92024-102025-22025-401
Document Type Publication date Download link
Financials Sep 10, 2024 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 lutchi holding ltd (c 65939) with registered office at centris business gateway ii, level 4, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, 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 10th september 2024. 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 lutchi holding ltd (c 65939) with registered office at centris business gateway ii, level 4, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, 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 10th september 2024. 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
Registry Jul 31, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 31, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 6, 2023 Change in registered office Change in registered office
Registry Jan 28, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 28, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 22, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 22, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 12, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 12, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 3, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 3, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 20, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 20, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 20, 2021 Declaration of solvency Declaration of solvency
Financials May 20, 2020 Accounts Accounts
Financials Aug 20, 2019 Accounts 3572... Accounts 3572...
Registry Aug 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2018 Accounts Accounts
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2018 Annual return of shareholders and directors 3354... Annual return of shareholders and directors 3354...
Financials Feb 6, 2018 Accounts Accounts
Financials Feb 6, 2018 Accounts 3323... Accounts 3323...
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2016 Annual return of shareholders and directors 3080... Annual return of shareholders and directors 3080...
Registry Feb 5, 2016 Unregistered documents Unregistered documents
Registry Feb 4, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2015 Transfer/transmission of shares 3040... Transfer/transmission of shares 3040...
Registry Sep 29, 2015 Unregistered documents Unregistered documents
Registry Jul 9, 2014 Unregistered documents 2867... Unregistered documents 2867...
Registry Jul 9, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 9, 2014 Unregistered documents Unregistered documents
Registry Jul 9, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men

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