Riva Holdings LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5883-6299-6969-5671
Record last updated	Sunday, April 20, 2025 5:09:21 PM UTC
Official Address	2 Nd Floor, Europa Centre, St.Anne Street Floriana There are 253 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Oct 2, 2008	Unregistered documents
Registry	Jun 27, 2008	Unregistered documents 2320...
Registry	Jun 10, 2008	Liquidators return
Financials	Jun 10, 2008	Accounts, scheme of distribution & auditors report
Registry	Jun 10, 2008	Other filings
Registry	Jun 10, 2008	Other filings 5208...
Registry	Apr 22, 2008	Unregistered documents
Financials	Apr 22, 2008	Accounts
Registry	Apr 22, 2008	Appointment of a liquidator
Registry	Apr 22, 2008	Declaration of solvency
Registry	Apr 22, 2008	Dissolution & consequential voluntary winding up
Registry	Oct 3, 2007	Annual return of shareholders and directors
Financials	Aug 31, 2007	Accounts
Registry	Jul 17, 2007	Unregistered documents
Registry	Jul 17, 2007	Alterations to the memorandum and articles including change of name
Registry	Jul 16, 2007	Alterations to the memorandum and articles
Registry	Jun 21, 2007	Notice of claim for extension of period allowed for laying accounts
Registry	Jan 4, 2007	Unregistered documents
Registry	Dec 27, 2006	Unregistered documents 2222...
Registry	Dec 27, 2006	Alterations to the memorandum and articles
Registry	Dec 27, 2006	Transfer/transmission of shares
Registry	Oct 9, 2006	Annual return of shareholders and directors
Registry	Oct 3, 2005	Annual return of shareholders and directors
Registry	Oct 3, 2005	Annual return of shareholders and directors
Registry	Sep 29, 2005	Annual return of shareholders and directors
Registry	Aug 3, 2001	Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies