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Dato Capital Malta

Rica Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsRICA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code4462-5436-2703-5279
Record last updated Tuesday, April 1, 2025 4:43:54 AM UTC
Official Address Merchants Street, 167 Valletta
There are 1,947 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

RICA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22024-62024-92025-401
Document Type Publication date Download link
Registry Nov 5, 2002 Unregistered documents Unregistered documents
Registry Oct 14, 2002 Liquidators return Liquidators return
Financials Oct 14, 2002 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 10, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 10, 2002 Declaration of solvency Declaration of solvency
Registry May 10, 2002 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 5, 2002 Accounts Accounts
Financials Feb 1, 2002 Accounts 1597... Accounts 1597...
Financials Jan 21, 2002 Accounts Accounts
Registry Nov 7, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2001 Other documents Other documents
Registry Nov 3, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1597... Annual return of shareholders and directors 1597...
Registry Jan 4, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 1999 Accounts Accounts
Registry Dec 11, 1996 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 11, 1996 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 1996 Unregistered documents Unregistered documents
Registry Dec 1, 1996 Unregistered documents 1597... Unregistered documents 1597...

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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