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Dato Capital Malta

M & l Refalo LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code6381-5033-4892-0068
Record last updated Friday, April 18, 2025 5:55:28 AM UTC
Official Address Factory 817x, Industrial Estate Xewkija
Locality Xewkija
Region Ix-Xewkija, Ix-Xewkija

Charts

Visits

M & L REFALO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-12020-92021-32022-52023-122024-12024-32024-42024-52024-82024-92024-122025-12025-32025-401234

Searches

M & L REFALO LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-201
Document Type Publication date Download link
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2023 Annual returns Annual returns
Financials Jul 27, 2023 Accounts Accounts
Registry Jun 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2022 Annual returns Annual returns
Financials Jun 1, 2022 Accounts Accounts
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2021 Annual returns Annual returns
Financials Jun 10, 2021 Accounts Accounts
Registry May 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2020 Annual returns Annual returns
Financials May 15, 2020 Accounts Accounts
Registry May 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2019 Annual returns Annual returns
Financials May 27, 2019 Accounts Accounts
Registry Jul 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2018 Annual returns Annual returns
Financials Jun 5, 2018 Accounts Accounts
Registry Jul 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2017 Annual returns Annual returns
Financials May 5, 2017 Accounts Accounts
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2016 Annual returns Annual returns
Financials May 23, 2016 Accounts 2015 Accounts 2015
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2015 Accounts Accounts
Registry Jun 15, 2015 Annual returns Annual returns
Registry Jun 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2014 Annual returns Annual returns
Financials May 29, 2014 Accounts Accounts
Registry Nov 13, 2013 Change in registered office Change in registered office
Registry May 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2013 Annual returns Annual returns
Financials May 9, 2013 Accounts Accounts
Registry Jun 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2012 Annual returns Annual returns
Financials Mar 30, 2012 Accounts Accounts
Registry Jun 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2011 Annual returns Annual returns
Financials Mar 2, 2011 Accounts Accounts
Registry Jun 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2010 Annual returns Annual returns
Financials Mar 30, 2010 Accounts Accounts
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2009 Annual returns Annual returns
Financials Mar 11, 2009 Accounts Accounts
Registry Jul 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2008 Annual returns Annual returns
Financials Dec 11, 2007 Accounts Accounts
Registry Nov 7, 2007 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 7, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2007 Annual returns Annual returns
Financials Apr 9, 2007 Accounts Accounts
Registry Oct 17, 2006 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 17, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 17, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2006 Annual returns Annual returns
Registry Jun 1, 2006 Increase in capital Increase in capital
Registry Jun 1, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 1, 2006 Return of allotments Return of allotments
Registry Jun 1, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 1, 2006 Updated m & a Updated m & a
Registry Jun 1, 2006 Report sec. 73 Report sec. 73
Registry Jun 1, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Mar 13, 2006 Accounts Accounts
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2005 Annual return of shareholders and directors 2127... Annual return of shareholders and directors 2127...
Financials Jul 27, 2005 Accounts Accounts
Registry Jul 27, 2005 Annual returns Annual returns
Registry Jul 27, 2005 Annual returns Annual returns
Financials Apr 27, 2004 Accounts Accounts
Registry May 22, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2003 Accounts Accounts
Registry May 22, 2003 Annual returns Annual returns
Registry May 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2002 Accounts Accounts
Registry May 20, 2002 Annual returns Annual returns
Registry May 21, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2001 Accounts Accounts
Registry May 21, 2001 Annual returns Annual returns
Registry Jun 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2000 Accounts Accounts
Registry Jun 9, 2000 Annual returns Annual returns
Registry May 12, 2000 Resignation of an auditor Resignation of an auditor
Registry Jun 24, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 1999 Accounts Accounts
Registry Jun 24, 1999 Annual returns Annual returns
Registry Jun 2, 1999 Resignation of an auditor Resignation of an auditor
Registry Jun 2, 1999 Unregistered documents Unregistered documents
Registry Oct 27, 1998 Report sec. 73 Report sec. 73
Registry Oct 27, 1998 Return of allotments Return of allotments
Registry Oct 27, 1998 Increase in capital Increase in capital
Registry Oct 27, 1998 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 14, 1998 Annual returns Annual returns
Registry Aug 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors

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