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Dato Capital Malta

Rafiki Holdings LTD, Malta

View details as a director

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 Code3318-0547-9175-7806
Record last updated Tuesday, February 4, 2025 5:03:19 AM UTC
Official Address 2 Leicester Court, Suite, Edgar Bernard Street Gżira
There are 96 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

RAFIKI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42020-22022-92023-12023-52024-62024-82024-92024-102025-22025-30123456

Searches

RAFIKI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42023-101
Document Type Publication date Download link
Registry Feb 5, 2013 Unregistered documents Unregistered documents
Registry Jan 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2011 Change in registered office Change in registered office
Registry Jan 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2010 Change in registered office Change in registered office
Registry May 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2010 Accounts Accounts
Financials Feb 25, 2010 Accounts 2443... Accounts 2443...
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2008 Annual return of shareholders and directors 2318... Annual return of shareholders and directors 2318...
Registry Dec 18, 2006 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 18, 2006 Unregistered documents Unregistered documents
Registry Dec 18, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Dec 18, 2006 Unregistered documents Unregistered documents

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