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Dato Capital Malta

Regina LTD, Malta

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Reports

Extended Company Report with Annual AccountsREGINA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code5489-7304-0570-5229
Record last updated Sunday, January 12, 2025 1:34:39 AM UTC
Official Address 2 The Bastions Office No., Emvin Cremona Street Floriana
There are 79 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

REGINA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-72019-82019-92019-102019-112019-122020-12020-62021-52021-72021-102021-112021-122022-52022-62022-72022-82022-102022-122023-62023-92023-122024-52024-72024-92024-122025-22025-4012345678910111213
Document Type Publication date Download link
Registry Mar 27, 2023 Unregistered documents Unregistered documents
Financials Dec 29, 2020 Accounts Accounts
Financials Dec 29, 2020 Accounts 3842... Accounts 3842...
Financials Dec 29, 2020 Accounts Accounts
Registry Feb 17, 2020 Annual returns Annual returns
Registry Feb 17, 2020 Annual returns Annual returns
Registry Feb 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2020 Annual return of shareholders and directors 3666... Annual return of shareholders and directors 3666...
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Registry Oct 8, 2018 Unregistered documents 3423... Unregistered documents 3423...
Registry May 21, 2018 Change in registered office Change in registered office
Registry Oct 30, 2017 Annual returns Annual returns
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2016 Annual returns Annual returns
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2016 Unregistered documents Unregistered documents
Registry Nov 6, 2015 Annual returns Annual returns
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2015 Accounts 2014 Accounts 2014
Registry Jan 8, 2015 Annual returns Annual returns
Financials Jan 8, 2015 Accounts Accounts
Registry Jan 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2014 Accounts Accounts
Registry Nov 11, 2013 Annual returns Annual returns
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2013 Accounts Accounts
Financials Sep 17, 2013 Accounts 2775... Accounts 2775...
Registry Apr 29, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 29, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 29, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2013 Company becomes a single member company Company becomes a single member company
Registry Apr 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2013 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 Apr 29, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2012 Annual returns Annual returns
Registry Oct 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2011 Accounts Accounts
Registry Oct 20, 2011 Annual returns Annual returns
Registry Oct 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Unregistered documents Unregistered documents
Registry Feb 14, 2011 Annual returns Annual returns
Registry Feb 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2010 Annual returns Annual returns
Registry Apr 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2008 Annual returns Annual returns
Registry Oct 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2008 Annual return of shareholders and directors 2295... Annual return of shareholders and directors 2295...
Registry Feb 14, 2008 Annual returns Annual returns
Registry Oct 25, 2006 Annual returns Annual returns
Registry Oct 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2005 Unregistered documents Unregistered documents
Registry Oct 17, 2005 Unregistered documents 2145... Unregistered documents 2145...
Registry Oct 17, 2005 Unregistered documents Unregistered documents
Registry Oct 17, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Oct 17, 2005 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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