Thi Lakin Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7681-2007-7995-1892
Record last updated Monday, March 3, 2025 4:04:22 AM UTC
Official Address 15 Zebbug Road Attard
There are 9 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

THI LAKIN COMPANY LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-92019-62020-52020-92020-122021-22021-62022-112022-122023-12023-22023-32023-92023-102024-52024-82024-112025-32025-42025-601234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 12, 2023 Annual returns Annual returns
Registry Oct 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry May 31, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 31, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2023 Company becomes a single member company Company becomes a single member company
Registry May 31, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 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
Financials Sep 20, 2022 Accounts Accounts
Registry Sep 13, 2022 Annual returns Annual returns
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2021 Annual returns Annual returns
Registry Aug 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2021 Accounts Accounts
Registry Sep 3, 2020 Annual returns Annual returns
Registry Sep 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2020 Accounts Accounts
Financials Jan 25, 2020 Accounts 3652... Accounts 3652...
Registry Sep 18, 2019 Annual returns Annual returns
Registry Sep 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2019 Transfer/transmission of shares 3559... Transfer/transmission of shares 3559...
Registry Jul 24, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2019 Transfer/transmission of shares 3559... Transfer/transmission of shares 3559...
Registry Jul 24, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials May 20, 2019 Accounts Accounts
Registry Oct 5, 2018 Annual returns Annual returns
Registry Oct 5, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 5, 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 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 24, 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 Sep 26, 2017 Annual returns Annual returns
Registry Sep 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2017 Accounts Accounts
Registry Dec 12, 2016 Annual returns Annual returns
Registry Dec 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2016 Transfer/transmission of shares 3156... Transfer/transmission of shares 3156...
Registry Nov 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2016 Transfer/transmission of shares 3156... Transfer/transmission of shares 3156...
Registry Nov 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 24, 2016 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 24, 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 Apr 27, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 27, 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 Oct 28, 2015 Annual returns Annual returns
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2015 Accounts Accounts
Registry Oct 10, 2014 Annual returns Annual returns
Registry Oct 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2014 Accounts Accounts
Registry Sep 27, 2013 Annual returns Annual returns
Registry Sep 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2013 Accounts Accounts
Registry Oct 29, 2012 Annual returns Annual returns
Registry Oct 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2012 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 14, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 14, 2012 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 Jun 26, 2012 Accounts Accounts
Registry Sep 14, 2011 Annual returns Annual returns
Registry Sep 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2011 Accounts Accounts
Registry Sep 1, 2010 Annual returns Annual returns
Registry Sep 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2010 Accounts Accounts
Registry Sep 2, 2009 Annual returns Annual returns
Registry Sep 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2009 Accounts Accounts
Registry Sep 10, 2008 Annual returns Annual returns
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors 2334... Annual return of shareholders and directors 2334...
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2008 Accounts Accounts
Registry Sep 28, 2007 Annual returns Annual returns
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2007 Accounts Accounts
Registry Sep 4, 2006 Annual returns Annual returns
Registry Sep 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2005 Accounts Accounts
Registry Sep 14, 2005 Removal of auditor Removal of auditor
Registry Sep 14, 2005 Removal of auditor 2138... Removal of auditor 2138...
Registry Sep 2, 2005 Annual returns Annual returns
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2005 Accounts Accounts
Registry Jul 26, 2005 Annual returns Annual returns
Financials Jul 26, 2005 Accounts Accounts
Registry Jul 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2003 Annual returns Annual returns
Registry Jul 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2003 Accounts Accounts
Registry Nov 13, 2001 Accounting reference period Accounting reference period
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD