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Dato Capital Malta

Raff LTD, Malta

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Reports

Extended Company Report with Annual AccountsRAFF LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code8713-9248-9736-1510
Record last updated Wednesday, February 12, 2025 4:01:40 AM UTC
Official Address 2 'abacus', Suite, Psaila Street Santa Venera
There are 4 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

RAFF LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-22023-12024-12024-62025-22025-32025-42025-5012345
Document Type Publication date Download link
Registry Aug 4, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Unregistered documents 2846... Unregistered documents 2846...
Registry Apr 15, 2014 Other filings Other filings
Registry Apr 15, 2014 Liquidators return Liquidators return
Financials Apr 15, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials May 15, 2013 Accounts Accounts
Financials May 15, 2013 Accounts 2743... Accounts 2743...
Registry Apr 11, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 11, 2012 Declaration of solvency Declaration of solvency
Registry Apr 11, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 11, 2012 Unregistered documents Unregistered documents
Registry Oct 21, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2011 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 8, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2010 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 29, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2009 Change amongst company secretary Change amongst company secretary
Registry Dec 28, 2009 Unregistered documents Unregistered documents
Registry Nov 26, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 14, 2009 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Oct 14, 2009 Memorandum and articles of association Memorandum and articles of association

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