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Dato Capital Malta

Regia LTD, Malta

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 Code1096-4454-2727-3567
Record last updated Monday, January 29, 2024 4:25:37 AM UTC
Official Address Jeanmar Tal-Barrani Rd Tarxien

Charts

Visits

REGIA LTD. (Malta) Page visits 2024

Searches

REGIA LTD. (Malta) Searches 2024
Document Type Publication date Download link
Registry May 2, 2003 Unregistered documents Unregistered documents
Registry Apr 22, 2003 Liquidators return Liquidators return
Financials Apr 22, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 22, 2003 Unregistered documents Unregistered documents
Registry Dec 29, 2000 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 29, 2000 Declaration of solvency Declaration of solvency
Registry Dec 29, 2000 Unregistered documents Unregistered documents
Registry Dec 29, 2000 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 17, 1997 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 17, 1997 Unregistered documents Unregistered documents
Registry Mar 17, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Mar 14, 1997 Unregistered documents Unregistered documents

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