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Dato Capital Malta

De Raekt Malta Investments LTD

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Reports

Extended Company Report with Annual AccountsDE RAEKT MALTA INVESTMENTS 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
Global Intermediary ID T8A67R.99999.SL.470
Universal Entity Code5118-1583-4600-1043
Record last updated Thursday, April 24, 2025 8:26:32 PM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 128 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DE RAEKT MALTA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102019-12019-112019-122020-52020-62020-72020-82020-122021-22022-12023-12023-102023-122024-12024-32024-42024-62024-72024-82024-102024-122025-22025-401234

Searches

DE RAEKT MALTA INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-501
Document Type Publication date Download link
Registry Oct 9, 2024 Annual returns Annual returns
Registry Oct 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2023 Annual returns Annual returns
Financials Jun 8, 2023 Accounts Accounts
Registry Sep 1, 2022 Annual returns Annual returns
Registry Sep 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 Annual returns Annual returns
Registry Aug 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2020 Accounts Accounts
Registry Aug 31, 2020 Annual returns Annual returns
Registry Aug 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2019 Updated m & a Updated m & a
Registry Nov 30, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 20, 2019 Annual returns Annual returns
Registry Aug 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2019 Accounts Accounts
Registry Jul 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 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 Jul 17, 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 Apr 20, 2019 Change in registered office Change in registered office
Registry Apr 20, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 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 Apr 2, 2019 Unregistered documents Unregistered documents
Registry Apr 2, 2019 Other filings Other filings
Registry Apr 1, 2019 Reduction of issued capital Reduction of issued capital
Registry Apr 1, 2019 Other filings Other filings
Financials Sep 24, 2018 Accounts Accounts
Registry Sep 7, 2018 Annual returns Annual returns
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 5, 2018 Accounts 2016 Accounts 2016
Registry Oct 5, 2017 Change in registered office Change in registered office
Registry Sep 11, 2017 Annual returns Annual returns
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 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 Mar 28, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3203... Notification of changes amongst directors or company secretary or in the representation of a company 3203...
Registry Mar 28, 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 Dec 12, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Aug 22, 2016 Annual returns Annual returns
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2016 Unregistered documents Unregistered documents
Registry Jul 25, 2016 Other filings Other filings
Registry Jul 21, 2016 Reduction of issued capital Reduction of issued capital
Registry Jul 21, 2016 Other filings Other filings
Registry Jun 27, 2016 Unregistered documents Unregistered documents
Registry Apr 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 14, 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
Financials Feb 9, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Feb 9, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2016 Removal of auditor Removal of auditor
Registry Dec 9, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2015 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 Oct 14, 2015 Accounts 2014 Accounts 2014
Registry Oct 14, 2015 Annual returns Annual returns
Registry Oct 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2015 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 May 8, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2015 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 2, 2015 Change amongst representation Change amongst representation
Registry Apr 2, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 2, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 29, 2015 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 Jan 29, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 7, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 7, 2014 Annual returns Annual returns
Registry Oct 7, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 14, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 18, 2014 Accounts Accounts
Registry May 2, 2014 Change in registered office Change in registered office
Registry Aug 12, 2013 Annual returns Annual returns
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2013 Accounts Accounts
Registry Feb 26, 2013 Removal of auditor Removal of auditor
Registry Jul 27, 2012 Annual returns Annual returns
Registry Jul 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2012 Accounts Accounts
Registry Dec 5, 2011 Unregistered documents Unregistered documents
Registry Aug 16, 2011 Annual returns Annual returns
Registry Aug 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2011 Accounts Accounts
Financials Nov 15, 2010 Accounts 2503... Accounts 2503...
Registry Aug 5, 2010 Annual returns Annual returns
Registry Aug 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2010 Return of allotments Return of allotments
Registry Jan 11, 2010 Increase in issued share capital Increase in issued share capital
Registry Jan 11, 2010 Report sec. 73 Report sec. 73
Registry Jan 11, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 15, 2009 Annual returns Annual returns
Registry Sep 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors

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