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Dato Capital Malta

Risk Analytics LTD, Malta

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Reports

Extended Company Report with Annual AccountsRISK ANALYTICS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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 Code4764-7392-8282-2289
Record last updated Sunday, April 20, 2025 3:32:57 PM UTC
Official Address Focus House, Level, Triq Sant Andrija, 4 San Ġiljan
There are 4 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

RISK ANALYTICS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42018-52018-62018-92018-102018-112019-12019-32019-52019-62019-72019-82019-92019-122020-12020-22020-32020-42020-62020-82020-102020-122021-22021-42021-62021-82022-22022-52022-72023-12023-62023-92024-22024-92025-12025-401234567

Searches

RISK ANALYTICS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-122021-72022-42023-1001
Document Type Publication date Download link
Financials Sep 12, 2024 Annual accounts Annual accounts
Financials Sep 12, 2024 Annual accounts Annual accounts
Registry Nov 21, 2023 Annual returns Annual returns
Registry Nov 20, 2023 Annual returns Annual returns
Financials Aug 30, 2023 Accounts Accounts
Registry Feb 20, 2023 Annual returns Annual returns
Registry Jul 28, 2022 Annual returns Annual returns
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2022 Accounts Accounts
Registry Nov 10, 2021 Change in registered office Change in registered office
Registry Feb 22, 2021 Annual returns Annual returns
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2021 Accounts Accounts
Registry Aug 31, 2020 Unregistered documents Unregistered documents
Registry Apr 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2020 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 Apr 20, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3705... Notification of changes amongst directors or company secretary or in the representation of a company 3705...
Financials Mar 10, 2020 Accounts Accounts
Registry Jan 21, 2020 Annual returns Annual returns
Registry Jan 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2019 Annual returns Annual returns
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2019 Accounts Accounts
Financials Jan 18, 2018 Accounts 3315... Accounts 3315...
Registry Oct 30, 2017 Annual returns Annual returns
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2016 Annual returns Annual returns
Registry Dec 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2016 Accounts 2016 Accounts 2016
Registry Mar 18, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 9, 2016 Accounts 2015 Accounts 2015
Registry Dec 4, 2015 Annual returns Annual returns
Registry Dec 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 20, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 20, 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
Financials Mar 6, 2015 Accounts 2014 Accounts 2014
Registry Mar 6, 2015 Annual returns Annual returns
Registry Mar 6, 2015 Annual returns Annual returns
Registry Mar 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2015 Annual return of shareholders and directors 2939... Annual return of shareholders and directors 2939...
Financials Sep 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 27, 2013 Change in registered office Change in registered office
Registry Jan 8, 2013 Unregistered documents Unregistered documents
Registry Oct 30, 2012 Accounting reference period Accounting reference period
Financials Oct 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 23, 2012 Unregistered documents Unregistered documents
Registry Oct 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Oct 23, 2012 Unregistered documents Unregistered documents
Registry Oct 23, 2012 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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