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Dato Capital Malta

Raven Group LTD, Malta

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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 Code0549-8882-5108-6141
Record last updated Saturday, February 3, 2024 4:11:03 AM UTC
Official Address 3 Jdr Flats, Pietru Xuereb Street Ħamrun
There are 10 companies registered at this street

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RAVEN GROUP LTD. (Malta) Page visits 2024

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RAVEN GROUP LTD. (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 23, 2016 Unregistered documents Unregistered documents
Registry Apr 21, 2015 Unregistered documents 2954... Unregistered documents 2954...
Registry Apr 16, 2015 Other filings Other filings
Registry Apr 16, 2015 Other filings 1041... Other filings 1041...
Registry Apr 16, 2015 Liquidators return Liquidators return
Financials Apr 16, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Dec 16, 2010 Accounts Accounts
Registry Dec 7, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 7, 2010 Declaration of solvency Declaration of solvency
Registry Dec 7, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 6, 2010 Removal of auditor Removal of auditor
Registry Oct 6, 2010 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 Jun 17, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 10, 2010 Accounts Accounts
Registry May 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2008 Annual return of shareholders and directors 2341... Annual return of shareholders and directors 2341...
Registry Aug 11, 2008 Change in registered office Change in registered office
Registry Oct 9, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 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 Oct 9, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 9, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2007 Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men
Registry Sep 4, 2007 Unregistered documents Unregistered documents
Registry Sep 4, 2007 Memorandum and articles of association Memorandum and articles of association

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