Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Al Riffa LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsAL RIFFA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8740-7175-5057-7276
Record last updated Friday, November 22, 2024 2:33:12 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,342 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AL RIFFA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112021-12021-32021-112022-12022-112022-122023-12023-42023-52023-82023-92023-112023-122024-62024-72024-92024-102024-112024-122025-12025-32025-501234
Document Type Publication date Download link
Registry Nov 28, 2022 Unregistered documents Unregistered documents
Registry Nov 28, 2022 Other filings Other filings
Registry Nov 25, 2022 Other filings 2503... Other filings 2503...
Registry Nov 25, 2022 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Nov 25, 2022 Other filings Other filings
Registry Nov 25, 2022 Liquidators return Liquidators return
Financials Nov 25, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 28, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 28, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 24, 2021 Accounts Accounts
Registry Feb 1, 2021 Unregistered documents Unregistered documents
Registry Feb 1, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2019 Annual return of shareholders and directors 3628... Annual return of shareholders and directors 3628...
Financials Jun 22, 2019 Accounts Accounts
Registry Apr 10, 2019 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 Nov 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 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 Nov 5, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3437... Notification of changes amongst directors or company secretary or in the representation of a company 3437...
Registry Aug 10, 2018 Change amongst company secretary Change amongst company secretary
Registry Aug 8, 2018 Unregistered documents Unregistered documents
Registry Aug 8, 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 Aug 8, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2017 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 Nov 6, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3288... Notification of changes amongst directors or company secretary or in the representation of a company 3288...
Registry Mar 8, 2017 Unregistered documents Unregistered documents
Registry Nov 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2016 Unregistered documents Unregistered documents
Registry Dec 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2015 Unregistered documents Unregistered documents
Registry Jan 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2013 Annual return of shareholders and directors 2802... Annual return of shareholders and directors 2802...
Registry Jan 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2011 Annual return of shareholders and directors 2601... Annual return of shareholders and directors 2601...
Registry Nov 3, 2011 Unregistered documents Unregistered documents
Registry Oct 10, 2011 Unregistered documents 2582... Unregistered documents 2582...
Registry Jan 4, 2011 Pledging of securities Pledging of securities
Registry Nov 5, 2010 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men
Registry Nov 5, 2010 Unregistered documents Unregistered documents
Registry Nov 5, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 5, 2010 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD