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Dato Capital Malta

Risk Compliance LTD, Malta

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Reports

Extended Company Report with Annual Accounts RISK COMPLIANCE LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9453-7381-8951-7969
Record last updated Friday, January 19, 2024 5:57:37 PM UTC
Official Address The Royal Lady, St. Anthony Street Għajnsielem

Charts

Visits

RISK COMPLIANCE LTD (Malta) Page visits 2024

Searches

RISK COMPLIANCE LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 22, 2022 Other filings Other filings
Registry Jul 21, 2022 Other filings 2463... Other filings 2463...
Registry Jul 21, 2022 Other filings Other filings
Registry Feb 19, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 19, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 19, 2022 Declaration of solvency Declaration of solvency
Financials Dec 6, 2021 Accounts Accounts
Registry Mar 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2020 Accounts Accounts
Registry Mar 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2019 Accounts Accounts
Registry Aug 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2018 Accounts Accounts
Registry Nov 2, 2018 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 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2017 Accounts Accounts
Registry Mar 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2017 Annual return of shareholders and directors 3202... Annual return of shareholders and directors 3202...
Financials Nov 21, 2016 Accounts 2015 Accounts 2015
Registry Sep 13, 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 Jul 14, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3113... Notification of changes amongst directors or company secretary or in the representation of a company 3113...
Registry Jul 14, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 14, 2016 Return of allotments Return of allotments
Registry Jul 14, 2016 Unregistered documents Unregistered documents
Registry Jul 14, 2016 Return of allotments Return of allotments
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry May 18, 2015 Unregistered documents Unregistered documents
Registry May 18, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2014 Accounts 2013 Accounts 2013
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2013 Annual return of shareholders and directors 2732... Annual return of shareholders and directors 2732...
Registry Feb 29, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 29, 2012 Unregistered documents Unregistered documents
Registry Feb 29, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 29, 2012 Unregistered documents Unregistered documents

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