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Usa Risk Group (Europe) Ltd

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Reports

Extended Company Report with Annual Accounts  USA RISK GROUP (EUROPE) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code6207-2596-1923-7578
Record last updated Saturday, June 7, 2025 3:34:01 AM UTC
Official Address 3 Capua Palace Street Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

USA RISK GROUP (EUROPE) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-12020-22020-62020-122021-12021-22021-72022-42022-72022-82023-32023-92024-12024-32024-52024-72024-92024-112025-12025-32025-50123456789

Searches

USA RISK GROUP (EUROPE) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-401
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 11, 2019 Other filings Other filings
Registry Dec 11, 2019 Other filings 2158... Other filings 2158...
Registry Dec 11, 2019 Other filings Other filings
Registry Oct 10, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 10, 2019 Declaration of solvency Declaration of solvency
Registry Oct 10, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2019 Accounts Accounts
Registry May 11, 2019 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 Jun 6, 2018 Accounts Accounts
Registry May 12, 2018 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 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2018 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 Sep 19, 2017 Accounts Accounts
Financials Sep 19, 2017 Accounts Accounts
Registry Apr 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 27, 2017 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 Jul 5, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2016 Company becomes a single member company Company becomes a single member company
Registry Jul 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials May 19, 2016 Accounts 2015 Accounts 2015
Registry Apr 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 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
Financials Jul 1, 2015 Accounts 2014 Accounts 2014
Registry Jun 8, 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
Registry Jun 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2014 Accounts 2013 Accounts 2013
Registry Apr 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2013 Change in registered office Change in registered office
Financials May 30, 2013 Accounts 2012 Accounts 2012
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2012 Accounts 2011 Accounts 2011
Registry Apr 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2012 Change amongst company secretary Change amongst company secretary
Financials May 20, 2011 Accounts Accounts
Registry May 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2010 Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men,: a woman, 2 companies and 2 men
Registry Mar 11, 2010 Memorandum and articles of association Memorandum and articles of association
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