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Dato Capital Malta

Riverbank 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

Financials

Details

Company type Limited Company
Universal Entity Code2477-8535-5771-9939
Record last updated Sunday, December 17, 2023 7:11:00 AM UTC
Official Address St. Frederick Street, 7 Valletta
There are 18 companies registered at this street

Charts

Visits

RIVERBANK LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 24, 2012 Unregistered documents Unregistered documents
Registry Apr 23, 2012 Unregistered documents 2640... Unregistered documents 2640...
Registry Apr 17, 2012 Liquidators return Liquidators return
Financials Apr 17, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 17, 2012 Other filings Other filings
Registry Apr 17, 2012 Other filings 7931... Other filings 7931...
Registry Oct 28, 2011 Unregistered documents Unregistered documents
Registry May 30, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 30, 2011 Declaration of solvency Declaration of solvency
Registry May 30, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 10, 2011 Other filings Other filings
Registry May 10, 2011 Unregistered documents Unregistered documents
Registry May 10, 2011 Unregistered documents 2547... Unregistered documents 2547...
Registry May 3, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2011 Unregistered documents Unregistered documents
Registry Apr 13, 2011 Other filings Other filings
Registry Aug 24, 2010 Unregistered documents Unregistered documents
Registry Aug 24, 2010 Other filings Other filings
Registry Aug 17, 2010 Unregistered documents Unregistered documents
Registry Apr 20, 2010 Unregistered documents 2456... Unregistered documents 2456...
Registry Jan 12, 2010 Other filings Other filings
Registry Jan 12, 2010 Unregistered documents Unregistered documents
Registry Dec 30, 2009 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Dec 30, 2009 Accounts Accounts
Financials Dec 30, 2009 Accounts 2430... Accounts 2430...
Registry Dec 28, 2009 Change amongst company secretary Change amongst company secretary
Registry Dec 28, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2009 Change in registered office Change in registered office
Registry Jan 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 17, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 28, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 12, 2007 Increase in issued share capital Increase in issued share capital
Registry Apr 12, 2007 Return of allotments Return of allotments
Registry Apr 10, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 29, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 29, 2007 Memorandum and articles of association Memorandum and articles of association

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