Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Raptor Group 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 Code8028-2037-3385-4077
Record last updated Saturday, April 5, 2025 7:22:45 PM UTC
Official Address 7 Level, Portomaso Business Tower San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

RAPTOR GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-112020-12020-22020-122021-32022-112023-42023-112024-32024-42024-62024-82024-102024-122025-12025-22025-32025-4012345678
Document Type Publication date Download link
Registry Dec 20, 2016 Unregistered documents Unregistered documents
Registry Sep 20, 2016 Other filings Other filings
Registry Sep 20, 2016 Unregistered documents Unregistered documents
Registry Sep 19, 2016 Other filings Other filings
Registry Sep 19, 2016 Other filings 1185... Other filings 1185...
Registry Sep 19, 2016 Liquidators return Liquidators return
Financials Sep 19, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 10, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 10, 2015 Declaration of solvency Declaration of solvency
Registry Jul 10, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 12, 2015 Accounts Accounts
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2014 Accounts Accounts
Registry Feb 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2013 Accounts Accounts
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2012 Accounts Accounts
Registry Jan 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2011 Accounts Accounts
Registry Jun 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2011 Transfer/transmission of shares 2555... Transfer/transmission of shares 2555...
Registry Feb 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 31, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 31, 2009 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD