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Dato Capital Malta

Rhine Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8136-2160-5078-2496
Record last updated Thursday, April 11, 2024 8:28:52 PM UTC
Official Address Nm Group, Triq L-Uqija Swieqi
There are 39 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

RHINE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-122021-42021-102022-72023-12024-12024-42024-7012

Searches

RHINE HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-901
Document Type Publication date Download link
Registry Oct 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Registry Sep 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
Financials Jun 20, 2022 Accounts Accounts
Registry Sep 18, 2021 Unregistered documents Unregistered documents
Registry Sep 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2021 Accounts Accounts
Registry Apr 28, 2021 Removal of auditor Removal of auditor
Registry Apr 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 27, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2021 Company becomes a single member company Company becomes a single member company
Registry Apr 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2019 Accounts Accounts
Financials Oct 31, 2019 Accounts 3607... Accounts 3607...
Financials Oct 31, 2019 Accounts Accounts
Financials Oct 31, 2019 Accounts 3607... Accounts 3607...
Registry Oct 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Annual return of shareholders and directors 3602... Annual return of shareholders and directors 3602...
Registry Oct 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 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 22, 2019 Change in registered office Change in registered office
Registry Sep 7, 2016 Unregistered documents Unregistered documents
Registry Sep 7, 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 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 7, 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 Oct 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2014 Unregistered documents Unregistered documents
Registry Aug 12, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Aug 12, 2014 Unregistered documents Unregistered documents
Registry Aug 12, 2014 Two appointments: a person and a man Two appointments: a person and a man

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