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Dato Capital Malta

Rafel LTD, Malta

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Reports

Extended Company Report with Annual Accounts RAFEL LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code8130-5449-7430-9890
Record last updated Thursday, October 19, 2023 8:16:11 PM UTC
Official Address St. Julian's Road, 111 Saint John
There are 2 companies registered at this street

Charts

Visits

RAFEL LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2023 Other filings Other filings
Registry Oct 13, 2023 Other filings 2605... Other filings 2605...
Registry Oct 13, 2023 Unregistered documents Unregistered documents
Registry Oct 13, 2023 Liquidators return Liquidators return
Financials Oct 13, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2022 Declaration of solvency Declaration of solvency
Registry Aug 1, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 1, 2022 Accounts Accounts
Registry Aug 1, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2021 Accounts Accounts
Financials Jul 3, 2020 Accounts 3744... Accounts 3744...
Financials Jul 3, 2020 Accounts Accounts
Financials Jul 3, 2020 Accounts 3744... Accounts 3744...
Financials Jul 3, 2020 Accounts Accounts
Financials Jul 3, 2020 Accounts 3744... Accounts 3744...
Financials Jul 3, 2020 Accounts Accounts
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Annual return of shareholders and directors 3735... Annual return of shareholders and directors 3735...
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Annual return of shareholders and directors 3735... Annual return of shareholders and directors 3735...
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Annual return of shareholders and directors 3735... Annual return of shareholders and directors 3735...
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Annual return of shareholders and directors 3735... Annual return of shareholders and directors 3735...
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Annual return of shareholders and directors 3735... Annual return of shareholders and directors 3735...
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Annual return of shareholders and directors 3735... Annual return of shareholders and directors 3735...
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2020 Unregistered documents Unregistered documents
Registry Apr 21, 2020 Unregistered documents 3707... Unregistered documents 3707...
Registry Apr 6, 2020 Unregistered documents Unregistered documents
Registry Jun 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2006 Removal of auditor Removal of auditor
Financials Jun 20, 2006 Accounts Accounts
Financials Jun 20, 2006 Accounts 2189... Accounts 2189...
Financials Jun 20, 2006 Accounts Accounts
Registry Jun 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2006 Annual return of shareholders and directors 2160... Annual return of shareholders and directors 2160...
Registry Jan 13, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 13, 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 Nov 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2004 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 20, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 20, 2004 Company becomes a single member company Company becomes a single member company
Registry Aug 20, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 2004 Change amongst representation Change amongst representation
Registry Aug 20, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2004 Annual return of shareholders and directors 1989... Annual return of shareholders and directors 1989...
Registry Nov 21, 2003 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 27, 2001 Notification of changes amongst directors or company secretary or in the representation of a company 1989... Notification of changes amongst directors or company secretary or in the representation of a company 1989...
Financials Nov 7, 2001 Accounts Accounts
Registry Aug 24, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 31, 2000 Accounts Accounts
Registry Dec 31, 1999 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 1998 Appointment of a man as Shareholders, Directors, Legal Representatives, Judicial Representatives and Secretaries Appointment of a man as Shareholders, Directors, Legal Representatives, Judicial Representatives and Secretaries
Registry May 8, 1998 Unregistered documents Unregistered documents
Registry May 8, 1998 Memorandum and articles of association Memorandum and articles of association
Registry May 8, 1998 Unregistered documents Unregistered documents

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