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Refalo Investments 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 Code6699-0515-9823-5185
Record last updated Monday, May 13, 2024 10:41:22 PM UTC
Official Address Gozo Express Services, Church Street Xagħra
There are 2 companies registered at this street

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REFALO INVESTMENTS LIMITED (Malta) Page visits 2024

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REFALO INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 4, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Unregistered documents 2846... Unregistered documents 2846...
Registry Apr 11, 2014 Liquidators return Liquidators return
Financials Apr 11, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 11, 2014 Other filings Other filings
Registry Oct 23, 2013 Unregistered documents Unregistered documents
Financials Oct 2, 2013 Accounts Accounts
Registry Jun 4, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 4, 2013 Declaration of solvency Declaration of solvency
Registry Jun 4, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 21, 2012 Accounts Accounts
Registry Apr 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2011 Accounts Accounts
Registry May 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 29, 2010 Unregistered documents Unregistered documents
Registry Mar 29, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Mar 29, 2010 Unregistered documents Unregistered documents

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