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Dato Capital Malta

Regina International Business Import And Export 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 Code2690-9459-6983-4067
Record last updated Thursday, May 1, 2025 5:12:43 AM UTC
Official Address 6 Jofgal Court, Flat, Triq Il-Mazzola San Pawl Il-Baħar
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

REGINA INTERNATIONAL BUSINESS IMPORT AND EXPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52022-12022-82023-112024-92025-4012
Document Type Publication date Download link
Registry Aug 1, 2016 Unregistered documents Unregistered documents
Registry Jun 19, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 19, 2012 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jun 19, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 19, 2012 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 19, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials May 30, 2012 Accounts Accounts
Financials May 30, 2012 Accounts 2648... Accounts 2648...
Financials May 30, 2012 Accounts Accounts
Financials May 30, 2012 Accounts 2648... Accounts 2648...
Financials May 30, 2012 Accounts Accounts
Registry May 30, 2012 Removal of auditor Removal of auditor
Registry Sep 11, 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
Financials Sep 11, 2007 Accounts Accounts
Registry Sep 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 6, 2005 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 6, 2005 Unregistered documents Unregistered documents
Registry Sep 6, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Sep 6, 2005 Unregistered documents Unregistered documents

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