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Dato Capital Malta

Raiffeisen Investment (Malta) LTD

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Reports

Extended Company Report with Annual Accounts RAIFFEISEN INVESTMENT (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes 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 Code8658-8928-5642-9206
Record last updated Saturday, May 4, 2024 5:47:32 PM UTC
Official Address Il-Piazzetta, Tower Road, 52 Sliema
There are 25 companies registered at this street

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RAIFFEISEN INVESTMENT (MALTA) LIMITED (Malta) Page visits 2024

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RAIFFEISEN INVESTMENT (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 23, 2014 Unregistered documents Unregistered documents
Registry Jan 21, 2014 Unregistered documents 2811... Unregistered documents 2811...
Registry Jan 6, 2014 Liquidators return Liquidators return
Financials Jan 6, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 6, 2014 Other filings Other filings
Registry Jan 6, 2014 Other filings 9264... Other filings 9264...
Registry Jan 17, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2013 Declaration of solvency Declaration of solvency
Registry Jan 17, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 14, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 14, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2012 Accounts Accounts
Registry Feb 6, 2012 Unregistered documents Unregistered documents
Registry Dec 29, 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 Dec 29, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 26, 2011 Accounts Accounts
Registry Jul 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2010 Accounts Accounts
Registry Aug 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2009 Accounts Accounts
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2008 Accounts Accounts
Registry Feb 19, 2008 Change in registered office Change in registered office
Financials Aug 16, 2007 Accounts Accounts
Registry Aug 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2006 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Jun 5, 2006 Memorandum and articles of association Memorandum and articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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