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Dato Capital Malta

Ragusa LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1593-0933-3126-3838
Record last updated Wednesday, April 3, 2024 2:42:58 AM UTC
Official Address Level, St. Julian's Business Centre, Elia Zammit Street, 5 San Ġiljan
There are 561 companies registered at this street

Charts

Visits

RAGUSA LIMITED (Malta) Page visits 2024

Searches

RAGUSA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 6, 2021 Other filings Other filings
Registry Dec 6, 2021 Unregistered documents Unregistered documents
Registry Dec 3, 2021 Other filings Other filings
Registry Dec 3, 2021 Other filings 2394... Other filings 2394...
Registry Dec 3, 2021 Liquidators return Liquidators return
Financials Dec 3, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2021 Declaration of solvency Declaration of solvency
Registry Sep 10, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 10, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 21, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials May 24, 2021 Accounts Accounts
Registry Nov 11, 2020 Change in registered office Change in registered office
Financials Jul 1, 2020 Accounts Accounts
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 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
Financials Jun 26, 2019 Accounts Accounts
Registry Apr 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2018 Accounts Accounts
Financials Apr 14, 2018 Accounts 3349... Accounts 3349...
Registry Apr 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2017 Annual return of shareholders and directors 3191... Annual return of shareholders and directors 3191...
Financials Aug 31, 2016 Accounts 2015 Accounts 2015
Registry Feb 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2015 Accounts 2014 Accounts 2014
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2014 Accounts 2013 Accounts 2013
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2013 Accounts 2012 Accounts 2012
Registry Jul 30, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 28, 2013 Change in registered office Change in registered office
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2012 Accounts 2011 Accounts 2011
Registry Feb 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2011 Accounts 2010 Accounts 2010
Registry Jan 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2010 Accounts Accounts
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2009 Accounts Accounts
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2008 Accounts Accounts
Financials Jan 21, 2008 Accounts 2289... Accounts 2289...
Registry Jan 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 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 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Financials Oct 18, 2006 Accounts Accounts
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2006 Accounts Accounts
Registry Nov 9, 2005 Unregistered documents Unregistered documents
Registry Jan 12, 2005 Unregistered documents 2093... Unregistered documents 2093...
Registry Dec 29, 2004 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
Registry Dec 29, 2004 Other filings Other filings
Registry Dec 29, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 2004 Unregistered documents Unregistered documents
Registry Dec 29, 2004 Other documents Other documents

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