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Dato Capital Malta

Raia International LTD, Malta

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Reports

Extended Company Report with Annual AccountsRAIA INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0489-0745-3830-8788
Record last updated Thursday, January 23, 2025 9:51:15 AM UTC
Official Address Elmo Mansions, Triq It-Turisti, Corner With Qawra Road, 187 San Pawl Il-Baħar
There are 4 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

RAIA INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92018-122019-52019-62019-72019-82019-102020-12020-22020-32020-52020-72020-92020-102020-112020-122021-22021-42021-52021-62021-82022-82024-92025-12025-301234

Searches

RAIA INTERNATIONAL LTD (Malta)Searches ©2025 https://en.datocapital.com2017-52019-82020-901
Document Type Publication date Download link
Registry Nov 18, 2021 Other filings Other filings
Registry Nov 18, 2021 Other filings 2389... Other filings 2389...
Registry Apr 21, 2021 Declaration of solvency Declaration of solvency
Registry Apr 21, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 21, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2020 Accounts Accounts
Financials Mar 18, 2020 Accounts Accounts
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2019 Accounts Accounts
Registry Nov 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2017 Accounts 2016 Accounts 2016
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2017 Annual return of shareholders and directors 3232... Annual return of shareholders and directors 3232...
Financials Sep 7, 2016 Accounts 2015 Accounts 2015
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 6, 2015 Return of allotments Return of allotments
Registry Apr 2, 2015 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 2, 2015 Unregistered documents Unregistered documents
Registry Mar 20, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 20, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 20, 2015 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 Mar 20, 2015 Change in registered office Change in registered office
Registry Mar 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 4, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 4, 2014 Unregistered documents Unregistered documents
Registry Nov 4, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 4, 2014 Unregistered documents Unregistered documents

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