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Dato Capital Malta

Raven Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsRAVEN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code1833-6221-7014-1343
Record last updated Sunday, March 16, 2025 10:14:20 AM UTC
Official Address Khiron, Triq Is-Soll Santa Venera
There are 3 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

RAVEN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-22021-122022-62022-122023-12023-52023-122024-22024-62024-82024-112025-32025-401234

Searches

RAVEN HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-32024-22025-2012
Document Type Publication date Download link
Registry Sep 13, 2017 Other filings Other filings
Registry Sep 13, 2017 Other filings 1284... Other filings 1284...
Registry Sep 26, 2016 Unregistered documents Unregistered documents
Financials Oct 27, 2015 Accounts 2014 Accounts 2014
Registry Aug 11, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 11, 2015 Declaration of solvency Declaration of solvency
Registry Aug 11, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 27, 2015 Removal of auditor Removal of auditor
Registry Mar 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2014 Annual return of shareholders and directors 2836... Annual return of shareholders and directors 2836...
Financials Mar 28, 2014 Accounts Accounts
Financials Oct 21, 2013 Accounts 2786... Accounts 2786...
Registry Mar 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2012 Accounts Accounts
Registry Mar 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2011 Accounts Accounts
Registry Mar 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 21, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2010 Change amongst company secretary Change amongst company secretary
Financials May 3, 2010 Accounts Accounts
Financials Apr 27, 2010 Accounts 2458... Accounts 2458...
Registry Mar 2, 2010 Removal of auditor Removal of auditor
Registry Mar 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2009 Change in registered office Change in registered office
Registry Mar 16, 2009 Change amongst company secretary Change amongst company secretary
Registry Mar 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2009 Accounts Accounts
Financials Dec 24, 2008 Accounts Accounts
Registry Feb 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2007 Accounts Accounts
Financials Sep 22, 2006 Accounts Accounts
Registry Mar 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2005 Accounts Accounts
Registry Jun 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1996 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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