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Dato Capital Malta

Riskcap International LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code1102-9633-4425-2812
Record last updated Thursday, November 28, 2024 6:40:05 PM UTC
Official Address Floor, Airways House, Gaiety Lane, 6 Sliema
There are 8 companies registered at this street
Locality Sliema
Region Tas-Sliema
Postal Code SLM 1549

Charts

Visits

RISKCAP INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-112020-122021-42023-12023-62024-62024-102024-112025-30123

Searches

RISKCAP INTERNATIONAL LTD (Malta)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Download link
Financials Sep 27, 2024 Annual accounts Annual accounts
Registry Sep 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2024 Annual accounts Annual accounts
Registry Mar 6, 2024 Change in registered office Change in registered office
Registry Feb 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2024 Removal of auditor Removal of auditor
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2022 Company becomes a single member company Company becomes a single member company
Financials Jun 27, 2022 Accounts Accounts
Registry May 6, 2022 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 Oct 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2021 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 31, 2021 Accounts Accounts
Registry Jan 22, 2021 Unregistered documents Unregistered documents
Registry Jan 22, 2021 Unregistered documents 3858... Unregistered documents 3858...
Registry Jan 22, 2021 Other filings Other filings
Registry Oct 28, 2020 Return of allotments Return of allotments
Registry Oct 28, 2020 Return of allotments Return of allotments
Registry Oct 28, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 22, 2020 Other filings Other filings
Registry Oct 22, 2020 Unregistered documents Unregistered documents
Registry Oct 21, 2020 Other filings Other filings
Registry Oct 21, 2020 Draft terms of merger Draft terms of merger
Registry Oct 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Financials Sep 28, 2020 Accounts Accounts
Financials Sep 23, 2019 Accounts 3587... Accounts 3587...
Registry Aug 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2018 Annual return of shareholders and directors 3440... Annual return of shareholders and directors 3440...
Financials Sep 11, 2018 Accounts Accounts
Financials Sep 18, 2017 Accounts 2017 Accounts 2017
Registry Sep 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 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 Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2016 Accounts 2016 Accounts 2016
Financials Sep 3, 2015 Accounts 2015 Accounts 2015
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 15, 2015 Return of allotments Return of allotments
Registry Apr 15, 2015 Unregistered documents Unregistered documents
Registry Mar 27, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 27, 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 13, 2015 Accounts 2014 Accounts 2014
Registry Oct 13, 2014 Unregistered documents Unregistered documents
Registry Oct 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 13, 2014 Return of allotments Return of allotments
Registry Sep 19, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 29, 2014 Change in registered office Change in registered office
Registry Jun 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2014 Change amongst company secretary Change amongst company secretary
Registry Oct 9, 2013 Unregistered documents Unregistered documents
Registry Oct 2, 2013 Unregistered documents 2780... Unregistered documents 2780...
Registry Jul 30, 2013 Unregistered documents Unregistered documents
Registry Jul 30, 2013 Unregistered documents 2764... Unregistered documents 2764...
Registry Jul 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 30, 2013 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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