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Dato Capital Malta

Riviera 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 Code1397-3660-7842-3102
Record last updated Wednesday, December 20, 2023 9:01:13 PM UTC
Official Address Triq Il-Pwales, 1 San Pawl Il-Baħar

Charts

Visits

RIVIERA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2021 Annual return of shareholders and directors 4034... Annual return of shareholders and directors 4034...
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2020 Resignation of an auditor Resignation of an auditor
Registry Aug 31, 2020 Unregistered documents Unregistered documents
Registry Aug 31, 2020 Change in registered office Change in registered office
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Annual return of shareholders and directors 3706... Annual return of shareholders and directors 3706...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Annual return of shareholders and directors 3706... Annual return of shareholders and directors 3706...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Annual return of shareholders and directors 3706... Annual return of shareholders and directors 3706...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Annual return of shareholders and directors 3706... Annual return of shareholders and directors 3706...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Annual return of shareholders and directors 3706... Annual return of shareholders and directors 3706...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Annual return of shareholders and directors 3706... Annual return of shareholders and directors 3706...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2020 Unregistered documents Unregistered documents
Registry Apr 7, 2020 Unregistered documents 3699... Unregistered documents 3699...
Registry Mar 5, 2020 Unregistered documents Unregistered documents
Registry Apr 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2012 Change in registered office Change in registered office
Registry Jan 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2005 Annual return of shareholders and directors 2118... Annual return of shareholders and directors 2118...
Financials Dec 30, 2004 Accounts Accounts
Registry Jun 24, 2004 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 Jun 24, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2004 Accounts Accounts
Registry May 28, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 28, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 28, 2003 Return of allotments Return of allotments
Registry Feb 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2003 Accounts Accounts
Registry Dec 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2002 Accounts Accounts
Financials Dec 12, 2002 Accounts 1629... Accounts 1629...
Registry Dec 18, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1629... Annual return of shareholders and directors 1629...
Financials Dec 14, 1998 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 1998 Accounting reference period Accounting reference period
Registry Feb 26, 1998 Unregistered documents Unregistered documents
Registry Feb 26, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 17, 1994 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 Aug 31, 1993 Unregistered documents Unregistered documents
Registry Aug 31, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Aug 31, 1993 Unregistered documents Unregistered documents
Registry Aug 31, 1993 Three appointments: 3 men Three appointments: 3 men

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