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Dato Capital Malta

S Rausi Trading LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9162-9635-1131-1303
Record last updated Thursday, December 5, 2024 9:01:11 PM UTC
Official Address 1 Stadium Street Gżira
There are 4 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

S RAUSI TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102020-12021-82022-22024-62024-82024-92024-102024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Oct 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2024 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 Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2023 Accounts Accounts
Financials Oct 28, 2022 Accounts Accounts
Registry Sep 13, 2022 Annual returns Annual returns
Registry Sep 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2021 Annual returns Annual returns
Registry Sep 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2021 Accounts Accounts
Registry Mar 23, 2021 Removal of auditor Removal of auditor
Registry Sep 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 Annual returns Annual returns
Financials Jul 30, 2020 Accounts Accounts
Registry Oct 2, 2019 Annual returns Annual returns
Registry Oct 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2019 Accounts Accounts
Registry Sep 4, 2018 Annual returns Annual returns
Registry Sep 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2018 Accounts Accounts
Financials Feb 14, 2018 Accounts Accounts
Registry Oct 5, 2017 Annual returns Annual returns
Registry Oct 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2016 Annual returns Annual returns
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2016 Accounts 2015 Accounts 2015
Registry Sep 3, 2015 Annual returns Annual returns
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2015 Accounts Accounts
Financials Jun 23, 2015 Accounts 2975... Accounts 2975...
Registry Sep 19, 2014 Annual returns Annual returns
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2013 Annual returns Annual returns
Registry Oct 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2013 Resignation of an auditor Resignation of an auditor
Financials Apr 12, 2013 Accounts Accounts
Financials Nov 21, 2012 Accounts 2693... Accounts 2693...
Registry Sep 7, 2012 Annual returns Annual returns
Registry Sep 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2011 Annual returns Annual returns
Registry Aug 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2011 Accounts Accounts
Registry Sep 2, 2010 Annual returns Annual returns
Registry Sep 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2010 Accounts Accounts
Financials Nov 30, 2009 Accounts 2424... Accounts 2424...
Registry Sep 16, 2009 Return of allotments Return of allotments
Registry Sep 15, 2009 Unregistered documents Unregistered documents
Registry Sep 11, 2009 Unregistered documents 2408... Unregistered documents 2408...
Registry Aug 26, 2009 Annual returns Annual returns
Registry Aug 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2009 Unregistered documents Unregistered documents
Registry Jun 4, 2009 Instrument of amalgamation Instrument of amalgamation
Registry Jun 4, 2009 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Jun 4, 2009 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Jun 4, 2009 Other filings Other filings
Registry Jun 4, 2009 Other filings 5947... Other filings 5947...
Registry Mar 17, 2009 Unregistered documents Unregistered documents
Registry Mar 9, 2009 Draft terms of merger Draft terms of merger
Registry Mar 9, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 9, 2009 Other filings Other filings
Financials Dec 3, 2008 Accounts Accounts
Registry Sep 16, 2008 Annual returns Annual returns
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2008 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 16, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 16, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 15, 2008 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 Jan 15, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 7, 2008 Accounts Accounts
Registry Jan 7, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2007 Annual returns Annual returns
Registry Oct 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2007 Accounts Accounts
Registry Sep 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2006 Annual returns Annual returns
Registry Oct 4, 2005 Annual returns Annual returns
Registry Oct 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2005 Unregistered documents Unregistered documents
Registry Jul 27, 2005 Annual returns Annual returns
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2005 Accounts Accounts
Financials Jul 27, 2005 Accounts Accounts
Financials Jul 27, 2005 Accounts Accounts
Registry Jul 19, 2004 Annual returns Annual returns
Registry Jul 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2002 Accounts Accounts
Registry Dec 3, 2002 Annual returns Annual returns
Registry Nov 7, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2001 Accounts Accounts
Registry Nov 7, 2001 Annual returns Annual returns

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