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Ria Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsRIA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2955-1357-5239-4654
Record last updated Tuesday, April 1, 2025 3:10:14 AM UTC
Official Address Rokna Apartments, Qui-Si-Sana Place, 1 Sliema
There are 15 companies registered at this street
Locality Sliema
Region Tas-Sliema

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RIA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-92022-42023-12023-72024-52024-92025-301234
Document Type Publication date Download link
Financials Dec 12, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ria investments limited (c 12100) with registered office at 1, rokna apartments, qui-si-sana place, sliema, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ria investments limited (c 12100) with registered office at 1, rokna apartments, qui-si-sana place, sliema, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 12, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 12, 2023 Liquidators return Liquidators return
Registry Nov 25, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 25, 2021 Declaration of solvency Declaration of solvency
Registry Nov 25, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 2, 2021 Accounts 2020 Accounts 2020
Registry Feb 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2020 Accounts Accounts
Financials May 11, 2020 Accounts 3717... Accounts 3717...
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2020 Unregistered documents Unregistered documents
Registry Dec 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2018 Accounts Accounts
Registry May 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2017 Accounts Accounts
Financials Sep 25, 2017 Accounts Accounts
Registry Feb 3, 2017 Unregistered documents Unregistered documents
Registry Dec 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2016 Accounts 2015 Accounts 2015
Financials Sep 26, 2016 Accounts 2014 Accounts 2014
Financials Feb 16, 2016 Accounts 2013 Accounts 2013
Registry Dec 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Annual return of shareholders and directors 2925... Annual return of shareholders and directors 2925...
Financials Apr 25, 2014 Accounts Accounts
Registry Apr 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2013 Annual return of shareholders and directors 2705... Annual return of shareholders and directors 2705...
Financials Jan 9, 2013 Accounts Accounts
Financials Mar 27, 2012 Accounts 2631... Accounts 2631...
Registry Dec 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2011 Accounts Accounts
Registry Mar 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2010 Accounts Accounts
Registry Apr 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2009 Annual return of shareholders and directors 2358... Annual return of shareholders and directors 2358...
Financials Oct 13, 2008 Accounts Accounts
Registry Jul 1, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 30, 2008 Accounts Accounts
Registry Jan 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2007 Annual return of shareholders and directors 2263... Annual return of shareholders and directors 2263...
Financials Sep 4, 2006 Accounts Accounts
Registry Jan 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2006 Annual return of shareholders and directors 2162... Annual return of shareholders and directors 2162...
Financials Sep 15, 2005 Accounts Accounts
Registry May 27, 2005 Return of allotments Return of allotments
Registry May 27, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 27, 2005 Unregistered documents Unregistered documents
Financials May 20, 2005 Accounts Accounts
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2005 Accounts Accounts
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2003 Annual return of shareholders and directors 1733... Annual return of shareholders and directors 1733...
Financials Mar 27, 2003 Accounts Accounts
Registry Jan 25, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2002 Accounts Accounts
Registry Jul 26, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2001 Accounts Accounts
Registry Dec 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Nov 6, 1998 Removal of auditor Removal of auditor
Registry Nov 14, 1997 Unregistered documents Unregistered documents
Registry Nov 14, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 11, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 1995 Annual return of shareholders and directors 1733... Annual return of shareholders and directors 1733...
Registry Jun 16, 1995 Return of allotments Return of allotments
Registry Jun 16, 1995 Unregistered documents Unregistered documents
Registry Jul 20, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 1993 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 26, 1990 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 26, 1990 Unregistered documents Unregistered documents
Registry Nov 26, 1990 Memorandum and articles of association Memorandum and articles of association
Registry Nov 26, 1990 Unregistered documents Unregistered documents

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