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Riches Holdings I LTD

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Reports

Extended Company Report with Annual AccountsRICHES HOLDINGS I 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 Code7498-9268-5273-4623
Record last updated Sunday, April 27, 2025 8:44:21 AM UTC
Official Address 26 Ghar Id-Dud Street Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

RICHES HOLDINGS I LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-32020-102022-62023-12023-122024-12024-52024-62024-82024-92024-112024-122025-12025-22025-32025-42025-50123456
Document Type Publication date Download link
Registry Oct 8, 2018 Other filings Other filings
Registry Oct 8, 2018 Other filings 1412... Other filings 1412...
Registry May 12, 2018 Declaration of solvency Declaration of solvency
Registry May 12, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 12, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2017 Accounts Accounts
Financials May 8, 2017 Accounts Accounts
Registry Jun 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2016 Accounts 2015 Accounts 2015
Financials May 18, 2016 Accounts 2014 Accounts 2014
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2014 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 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 20, 2014 Unregistered documents Unregistered documents
Registry May 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 7, 2014 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry May 7, 2014 Unregistered documents Unregistered documents
Registry May 7, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 7, 2014 Unregistered documents Unregistered documents

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