MALA FINANCIAL INVESTMENTS LIMITED (514929) - LEI: 5493004XSASNBVM4IC64 (Lapsed) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MALA FINANCIAL INVESTMENTS LIMITED

5493004XSASNBVM4IC64 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MALA FINANCIAL INVESTMENTS LIMITED
Registry code
514929
Registry status
ACTIVE
Company type
Private Company Limited by Shares

LEI Code information

LEI Code
5493004XSASNBVM4IC64
Registrar
Companies Register
LEI status
LAPSED
Date of issue
04/01/18
Next update
07/01/20

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Legal Address

Address
58 SOUTH MALL
Postcode
T12WT73
City/Parish
CORK
Country
Ireland

Head office address

Address
58 South Mall
Postcode
T12WT73
City/Parish
Cork
Country
Ireland

History

  • 28/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 09/01/20
    Updated:
    Last update: 03/04/19 -> 08/01/20
    Status: ISSUED -> LAPSED
  • 31/10/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA000402
    Data validated as: 514929
  • 05/08/19
    Updated:
    Legal address city: Cork -> CORK
    Last update: 07/01/19 -> 03/04/19
    Entity legal form code: LMIM -> MNQ7
    First legal address line: 58 South Mall -> 58 SOUTH MALL
    (primary) legal name: Mala Financial Investments Limited -> MALA FINANCIAL INVESTMENTS LIMITED
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE
  • 08/01/19
    Updated:
    Last update: 04/01/19 -> 07/01/19
    Status: LAPSED -> ISSUED
    Next renewal: 03/01/19 -> 07/01/20
  • 05/01/19
    Updated:
    Last update: 04/01/18 -> 04/01/19
    Status: ISSUED -> LAPSED
  • 01/03/18
    Updated:
    Next renewal: 03/01/19 -> 03/01/19
    Entity legal form code: 8888 -> LMIM
    Registration date: 04/01/18 -> 04/01/18
    Last update: 04/01/18 -> 04/01/18
  • 14/02/18
    Initial:
    Headquarters address postal code: T12WT73
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 03/01/19
    Status: ISSUED
    Last update: 04/01/18
    Registration date: 04/01/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IE
    Registered as: 514929
    Registered at: RA000402
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: IE
    Headquarters address region: IE-CO
    Headquarters address city: Cork
    First headquarters address line: 58 South Mall
    Legal address postal code: T12WT73
    Legal address country: IE
    Legal address region: IE-CO
    Legal address city: Cork
    First legal address line: 58 South Mall
    (primary) legal name: Mala Financial Investments Limited
    Lei code: 5493004XSASNBVM4IC64