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Dato Capital Malta

Retail International LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code1463-0712-3335-5717
Record last updated Sunday, March 30, 2025 8:12:05 PM 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 INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-42021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-22022-32022-52022-62022-72022-82022-92022-122023-22023-42023-102024-12024-52024-82024-122025-22025-4012345678

Searches

RETAIL INTERNATIONAL LTD (Malta)Searches ©2025 https://en.datocapital.com2019-32024-401
Document Type Publication date Download link
Registry Mar 10, 2025 Annual returns Annual returns
Registry Jun 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 2024 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 Feb 3, 2024 Annual accounts 2022 Annual accounts 2022
Registry Dec 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2023 Annual returns Annual returns
Registry Mar 2, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 2, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 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 Jan 18, 2023 Unregistered documents Unregistered documents
Registry Jan 18, 2023 Unregistered documents 4296... Unregistered documents 4296...
Registry Jan 18, 2023 Other filings Other filings
Financials Jan 16, 2023 Accounts Accounts
Financials Nov 3, 2022 Accounts 4255... Accounts 4255...
Registry Oct 31, 2022 Unregistered documents Unregistered documents
Registry Oct 18, 2022 Unregistered documents 4246... Unregistered documents 4246...
Registry Oct 18, 2022 Other filings Other filings
Registry Oct 17, 2022 Draft terms of merger Draft terms of merger
Registry Oct 17, 2022 Other filings Other filings
Registry Oct 13, 2022 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 Oct 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 13, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Sep 3, 2022 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 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2022 Annual returns Annual returns
Financials Dec 15, 2021 Accounts Accounts
Registry Jul 3, 2021 Annual returns Annual returns
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2020 Annual return of shareholders and directors 3762... Annual return of shareholders and directors 3762...
Registry Aug 4, 2020 Annual returns Annual returns
Financials Dec 21, 2019 Accounts Accounts
Registry Jul 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2019 Annual returns Annual returns
Financials Jan 11, 2019 Accounts Accounts
Registry Aug 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 Annual returns Annual returns
Registry Jul 20, 2018 Unregistered documents Unregistered documents
Financials Jan 4, 2018 Accounts 2016 Accounts 2016
Registry Jun 20, 2017 Annual returns Annual returns
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2017 Updated m & a Updated m & a
Registry Apr 19, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 19, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2016 Annual returns Annual returns
Registry Mar 24, 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 Mar 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Sep 23, 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 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 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 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 13, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 13, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 13, 2015 Updated m & a Updated m & a
Registry Aug 13, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2015 Annual returns Annual returns
Financials Mar 20, 2015 Accounts Accounts
Registry Jul 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2014 Annual returns Annual returns
Financials Feb 28, 2014 Accounts Accounts
Registry Jun 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2013 Annual returns Annual returns
Registry Mar 6, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 6, 2013 Return of allotments Return of allotments
Registry Mar 6, 2013 Increase in capital Increase in capital
Registry Mar 6, 2013 Updated m & a Updated m & a
Registry Jan 31, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 31, 2013 Report sec. 73 Report sec. 73
Financials Jan 7, 2013 Accounts Accounts
Registry Oct 23, 2012 Unregistered documents Unregistered documents
Registry Jul 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2012 Annual returns Annual returns
Financials Feb 6, 2012 Accounts Accounts
Registry Jul 18, 2011 Unregistered documents Unregistered documents
Registry Jun 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2011 Annual returns Annual returns
Financials Dec 20, 2010 Accounts Accounts
Registry Dec 14, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 2010 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 Dec 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2010 Annual returns Annual returns
Registry Jun 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2010 Accounts Accounts
Registry Jun 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2009 Annual returns Annual returns
Registry Jun 9, 2009 Change amongst company secretary Change amongst company secretary
Financials Oct 17, 2008 Accounts Accounts
Registry Jul 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2008 Annual returns Annual returns
Registry Aug 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2007 Annual returns Annual returns
Registry Jun 5, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2006 Unregistered documents Unregistered documents
Registry Jun 5, 2006 Unregistered documents 2187... Unregistered documents 2187...

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