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Dato Capital Malta

Rawes Co. LTD

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 Code2501-8685-6312-7730
Record last updated Thursday, February 20, 2025 10:50:20 AM UTC
Official Address Flat, Entrance F, Binja Tal-Faqqani Trejqet Il-Girasol, 3 Saint Lucia
Locality Saint Lucia
Region Saint Lucia

Charts

Visits

RAWES CO. LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82020-12020-22020-72023-12024-72024-82024-92024-102024-112024-122025-12025-22025-40123456
Document Type Publication date Download link
Registry Mar 13, 2006 Unregistered documents Unregistered documents
Registry Dec 9, 2005 Unregistered documents 2155... Unregistered documents 2155...
Registry Nov 25, 2005 Other filings Other filings
Registry Nov 25, 2005 Other filings 3405... Other filings 3405...
Registry Nov 25, 2005 Liquidators return Liquidators return
Financials Nov 25, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 30, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 30, 2003 Declaration of solvency Declaration of solvency
Registry Sep 30, 2003 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 20, 2003 Removal of auditor Removal of auditor
Registry Nov 13, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2002 Accounts Accounts
Registry May 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2001 Accounts Accounts
Registry Nov 30, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2000 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
Financials Sep 6, 2000 Accounts Accounts
Registry Oct 4, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 4, 1999 Change in registered office Change in registered office
Registry Aug 16, 1999 Change amongst company secretary Change amongst company secretary
Registry Mar 3, 1999 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Mar 3, 1999 Unregistered documents Unregistered documents

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