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Dato Capital Malta

Golden Raven Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Universal Entity Code7386-3712-0376-1683
Record last updated Tuesday, February 25, 2025 10:06:44 AM UTC
Official Address 114 The Strand Gżira
There are 780 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

GOLDEN RAVEN MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112018-122019-12019-32019-42019-72019-92019-102019-112020-12020-22020-62020-122021-42021-92022-42022-62022-82022-92023-22023-42023-102023-122024-32024-52024-72024-112025-22025-4012345
Document Type Publication date Download link
Registry Jan 20, 2024 Unregistered documents Unregistered documents
Registry Jan 20, 2024 Liquidators return Liquidators return
Registry Jan 20, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 20, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of golden raven malta limited (c 86549) with registered office at 114, the strand, gzira gzr 1027, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of golden raven malta limited (c 86549) with registered office at 114, the strand, gzira gzr 1027, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 11, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 11, 2023 Declaration of solvency Declaration of solvency
Registry Feb 11, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 11, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Feb 3, 2023 Accounts Accounts
Registry Aug 13, 2022 Annual returns Annual returns
Registry Aug 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2021 Accounts Accounts
Financials Oct 14, 2021 Accounts 4039... Accounts 4039...
Financials Oct 14, 2021 Accounts Accounts
Registry Oct 4, 2021 Updated m & a Updated m & a
Registry Oct 4, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2021 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 Jun 15, 2021 Annual returns Annual returns
Registry Jun 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2021 Unregistered documents Unregistered documents
Registry Jun 1, 2021 Other filings Other filings
Registry May 29, 2021 Reduction of issued capital Reduction of issued capital
Registry May 29, 2021 Other filings Other filings
Registry Oct 9, 2020 Unregistered documents Unregistered documents
Registry Jul 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2020 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 Jun 11, 2020 Annual returns Annual returns
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2019 Unregistered documents Unregistered documents
Registry Sep 10, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 23, 2019 Unregistered documents Unregistered documents
Registry Jun 4, 2019 Annual returns Annual returns
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2019 Unregistered documents Unregistered documents
Registry May 23, 2019 Other filings Other filings
Registry May 21, 2019 Reduction of issued capital Reduction of issued capital
Registry May 21, 2019 Other filings Other filings
Registry Oct 9, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 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 Oct 1, 2018 Unregistered documents Unregistered documents
Registry Oct 1, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 20, 2018 Return of allotments Return of allotments
Registry Aug 14, 2018 Report sec. 73 Report sec. 73
Registry Aug 14, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 19, 2018 Unregistered documents Unregistered documents
Registry May 30, 2018 Unregistered documents 3367... Unregistered documents 3367...
Registry May 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2018 Unregistered documents Unregistered documents
Registry May 30, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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