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Dato Capital Malta

Luxonen Malta Holdco Ltd

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Reports

Extended Company Report with Annual Accounts  LUXONEN MALTA HOLDCO LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code0508-5570-6945-2983
Record last updated Tuesday, April 29, 2025 4:15:18 AM UTC
Official Address 85 St. John Street Valletta
There are 839 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

LUXONEN MALTA HOLDCO LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-82019-92019-112019-122020-22020-62020-82020-102020-112021-22021-42021-112022-32022-92022-112023-12023-22023-32023-52023-72023-92024-12024-42024-62024-82024-122025-32025-50123456789

Searches

LUXONEN MALTA HOLDCO LTD. (Malta)Searches ©2025 https://en.datocapital.com2021-82021-92022-102022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 27, 2016 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 27, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 27, 2016 Declaration of solvency Declaration of solvency
Registry Oct 27, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 7, 2016 Accounts 2015 Accounts 2015
Financials Sep 7, 2016 Accounts 2014 Accounts 2014
Registry Mar 7, 2016 Annual returns Annual returns
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2013 Accounts 2013
Financials Jan 13, 2016 Accounts 2012 Accounts 2012
Registry Sep 4, 2015 Annual returns Annual returns
Registry Sep 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2014 Annual returns Annual returns
Registry Feb 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2014 Updated m & a Updated m & a
Registry Feb 11, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Oct 17, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2013 Unregistered documents Unregistered documents
Registry May 13, 2013 Other filings Other filings
Registry May 9, 2013 Reduction of issued capital Reduction of issued capital
Registry May 9, 2013 Other filings Other filings
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2013 Annual returns Annual returns
Financials Sep 17, 2012 Accounts Accounts
Registry Mar 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2012 Annual returns Annual returns
Financials Feb 28, 2012 Accounts Accounts
Registry Sep 29, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 29, 2011 Extension of accounts laying period Extension of accounts laying period
Registry May 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Annual returns Annual returns
Registry Apr 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Financials Dec 6, 2010 Accounts Accounts
Registry Mar 4, 2010 Annual returns Annual returns
Registry Mar 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 3, 2009 Return of allotments Return of allotments
Registry Apr 3, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 3, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 3, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 3, 2009 Report sec. 73 Report sec. 73
Registry Apr 3, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 3, 2009 Return of allotments Return of allotments
Registry Apr 3, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2009 Unregistered documents Unregistered documents
Registry Mar 3, 2009 Unregistered documents 2371... Unregistered documents 2371...
Registry Feb 9, 2009 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Feb 9, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Feb 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 9, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Feb 9, 2009 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Feb 9, 2009 Unregistered documents Unregistered documents
Registry Feb 9, 2009 Unregistered documents 2365... Unregistered documents 2365...
Registry Feb 9, 2009 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
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