Leo Regtech Ltd

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 28, 2025	Two appointments: 2 men
Registry	Feb 20, 2025	Resignation of one Director (a woman)
Registry	Oct 19, 2023	Appointment of a woman
Registry	Aug 31, 2022	Appointment of a man as Shareholder (Above 75%)
Registry	Aug 31, 2022	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 1, 2018	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 1, 2018	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry	Feb 13, 2015	Appointment of a man as Director and Company Director
Registry	Jul 10, 2003	Appointment of a man as Director and Solicitor