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Dato Capital Malta

Raphael Initiatives LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, beneficial owners 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 Code6174-2077-1823-6648
Record last updated Monday, August 8, 2022 6:30:56 PM UTC
Official Address 89 Tigne Street Sliema
There are 147 companies registered at this street
Postal Code SLM 3173

Charts

Visits

RAPHAEL INITIATIVES LIMITED (Malta) Page visits 2022
Document Type Publication date Download link
Registry Nov 4, 2020 Removal of auditor Removal of auditor
Financials Aug 24, 2020 Accounts Accounts
Financials Aug 24, 2020 Accounts 3770... Accounts 3770...
Financials Aug 24, 2020 Accounts Accounts
Financials Aug 24, 2020 Accounts 3770... Accounts 3770...
Registry Aug 10, 2020 Removal of auditor Removal of auditor
Registry Aug 10, 2020 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 10, 2020 Unregistered documents Unregistered documents
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2018 Accounts Accounts
Registry Jul 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2018 Annual return of shareholders and directors 3351... Annual return of shareholders and directors 3351...
Registry Apr 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Unregistered documents Unregistered documents
Registry Jan 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 1, 2013 Unregistered documents Unregistered documents
Registry Nov 1, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 1, 2013 Unregistered documents Unregistered documents

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