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Dato Capital Malta

Retail Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code5982-7594-5511-3994
Record last updated Wednesday, January 22, 2025 11:48:23 AM UTC
Official Address Lascaris Buildings, Lascaris Wharf, 14 Valletta
There are 17 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

RETAIL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-122019-112019-122020-12020-62020-72020-92020-102020-112021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112022-12022-42022-62022-82023-12023-52023-72023-112024-12024-62024-102024-122025-22025-40123456

Searches

RETAIL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-32021-92024-401
Document Type Publication date Download link
Registry Nov 11, 2024 Annual returns Annual returns
Registry Nov 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2024 Annual accounts 2023 Annual accounts 2023
Financials Jan 22, 2024 Annual accounts Annual accounts
Registry Oct 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2023 Annual returns Annual returns
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2023 Accounts Accounts
Registry Mar 7, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 7, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 7, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 7, 2023 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 Mar 24, 2022 Annual returns Annual returns
Registry Mar 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2022 Accounts Accounts
Registry Mar 1, 2021 Annual returns Annual returns
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2021 Accounts Accounts
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2019 Accounts Accounts
Registry Mar 23, 2019 Annual returns Annual returns
Registry Mar 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2019 Accounts Accounts
Registry Feb 24, 2018 Annual returns Annual returns
Registry Feb 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2018 Unregistered documents Unregistered documents
Financials Dec 30, 2017 Accounts Accounts
Financials Mar 1, 2017 Accounts 2015 Accounts 2015
Registry Feb 25, 2017 Annual returns Annual returns
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2016 Annual returns Annual returns
Registry Mar 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Registry Jan 14, 2016 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 Sep 22, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2015 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 Sep 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 19, 2015 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 Aug 4, 2015 Accounts 2013 Accounts 2013
Registry Aug 3, 2015 Annual returns Annual returns
Registry Aug 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2014 Annual returns Annual returns
Registry Mar 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2013 Accounts 2012 Accounts 2012
Registry Mar 27, 2013 Annual returns Annual returns
Registry Mar 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2012 Annual returns Annual returns
Registry Apr 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2012 Accounts 2010 Accounts 2010
Registry Aug 4, 2011 Unregistered documents Unregistered documents
Registry Jul 1, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 1, 2011 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 Jul 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 10, 2011 Annual returns Annual returns
Registry Mar 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2011 Accounts Accounts
Registry Mar 30, 2010 Annual returns Annual returns
Registry Mar 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2010 Accounts Accounts
Registry Mar 20, 2009 Annual returns Annual returns
Registry Mar 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2009 Accounts Accounts
Registry Mar 24, 2008 Annual returns Annual returns
Registry Mar 24, 2008 Change amongst company secretary Change amongst company secretary
Registry Mar 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 7, 2008 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 Feb 7, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 6, 2007 Increase in issued share capital Increase in issued share capital
Registry Jun 6, 2007 Return of allotments Return of allotments
Registry May 16, 2007 Report sec. 73 Report sec. 73
Registry May 16, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 26, 2007 Unregistered documents Unregistered documents
Registry Jan 26, 2007 Unregistered documents 2225... Unregistered documents 2225...
Registry Jan 26, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jan 26, 2007 Twelve appointments: 4 companies, 2 women and 6 men Twelve appointments: 4 companies, 2 women and 6 men

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