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Raci Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8163-2486-8402-5104
Record last updated Tuesday, March 4, 2025 12:20:23 PM UTC
Official Address Polidano Group Hal Farrug Road Luqa
There are 3 companies registered at this street
Locality Luqa
Region Luqa

Charts

Visits

RACI TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-92023-12023-42023-102024-72024-82024-92024-102024-112024-122025-12025-32025-401234567

Searches

RACI TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-301
Document Type Publication date Download link
Registry Apr 30, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 30, 2021 Notice of resignation of liquidator Notice of resignation of liquidator
Registry Apr 30, 2021 Resignation of liquidator Resignation of liquidator
Registry Apr 30, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 30, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 25, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 25, 2016 Declaration of solvency Declaration of solvency
Registry May 25, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 25, 2016 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Jan 2, 2015 Accounts Accounts
Financials Jan 2, 2015 Accounts 2916... Accounts 2916...
Financials Jan 2, 2015 Accounts Accounts
Financials Jan 2, 2015 Accounts 2916... Accounts 2916...
Financials Jan 2, 2015 Accounts Accounts
Financials Jan 2, 2015 Accounts 2916... Accounts 2916...
Financials Jan 2, 2015 Accounts Accounts
Financials Jan 2, 2015 Accounts 2916... Accounts 2916...
Financials Jan 2, 2015 Accounts Accounts
Financials Jan 2, 2015 Accounts 2916... Accounts 2916...
Registry Dec 29, 2014 Change in registered office Change in registered office
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2014 Annual returns Annual returns
Registry Sep 27, 2013 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 Sep 27, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2013 Annual returns Annual returns
Registry Sep 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 25, 2007 Change amongst company secretary Change amongst company secretary
Registry Apr 4, 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 Apr 4, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2003 Unregistered documents Unregistered documents
Registry Nov 25, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2003 Unregistered documents Unregistered documents
Registry Nov 25, 2003 Six appointments: 2 women, 3 men and a person,: 2 women, 3 men and a person Six appointments: 2 women, 3 men and a person,: 2 women, 3 men and a person

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