LATLONG HOLDING LTD.
C 59391
Registry information
- Registration number
- C 59391
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2025-11-01
- Registration date
- 2013-02-20
- Registered office
- WHITEHALL MANSION- LEVEL 2, TA' XBIEX SEAFRONT,
- Locality
- TA XBIEX
- Postal code
- XBX 1026
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €1,166.00
- Authorised capital
- 1,165 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 2
- MR. LEANDER MARCEL BERWERS
PORTOMASO APARTMENTS LAGUNA APARTMENTS APARTMENT 33215, PORTOMASO MARINA, SAN GILJAN
1 ordinary share at EUR 1.0 each · 100% paid up
Officers & involved parties
Other involved parties · 3
- MR. DAVID DEMARCOLiquidator
BRIGHTON FLATS 30/4, TRIQ MILNER · SLIEMA
- MR. MALCOLM MIFSUDAuditor
71,CARMEL STREET, · SLIEMA
- MR. LEANDER MARCEL BERWERSSubscribers
33215, PORTOMASOTRIQ SPINOLA, PACEVILLE · SAN GILJAN
Registry documents · 49 filed
Notice of Appointment of Liquidator
C_59391/C_59391_D0038.pdf
filed 21 Nov 2025
Declaration of Solvency
C_59391/C_59391_D0037.pdf
filed 21 Nov 2025
Notice of Dissolution
C_59391/C_59391_D0036.pdf
filed 21 Nov 2025
Annual Accounts
C_59391/C_59391_D0035.pdf
FY 2024
filed 21 Nov 2025
Annual Return
C_59391/C_59391_D0034.pdf
FY 2025
filed 14 Aug 2025
Annual Accounts
C_59391/C_59391_D0033.pdf
FY 2023
filed 28 Jun 2025
Annual Return
C_59391/C_59391_D0032.pdf
FY 2024
filed 5 Feb 2025
Accounts
C 59391/C_59391_D31_0.pdf
FY 2022
filed 18 Aug 2023