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Dato Capital Malta

Water Lane Investment Ricc LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID 1XX31K.99999.SL.470
Universal Entity Code9369-7607-2545-2293
Record last updated Thursday, April 17, 2025 5:59:45 AM UTC
Official Address 136 Casa Preziosi, St. Christopher Street Valletta
There are 16 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

WATER LANE INVESTMENT RICC LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-112018-122019-32019-42019-62019-82019-92019-102019-112020-12020-22020-102020-122021-22021-42021-72022-32022-52022-112023-32023-72023-102024-12024-62024-82024-112025-12025-301234567

Searches

WATER LANE INVESTMENT RICC LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42019-72020-82020-122022-32024-22024-3012
Document Type Publication date Download link
Registry Apr 16, 2025 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 Feb 27, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2025 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 Oct 16, 2024 Annual accounts 2023 Annual accounts 2023
Financials Nov 15, 2023 Annual accounts Annual accounts
Registry Sep 19, 2023 Annual returns Annual returns
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2023 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 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2023 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, 2022 Annual returns Annual returns
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2022 Accounts Accounts
Registry Jun 24, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2022 Unregistered documents Unregistered documents
Registry Oct 6, 2021 Annual returns Annual returns
Registry Oct 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2021 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 Aug 4, 2021 Accounts Accounts
Registry Jul 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2021 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 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 16, 2021 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 3, 2021 Unregistered documents Unregistered documents
Registry Sep 17, 2020 Annual returns Annual returns
Registry Sep 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2020 Accounts Accounts
Registry Jul 28, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 2020 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 9, 2019 Accounts Accounts
Registry Sep 3, 2019 Annual returns Annual returns
Registry Sep 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 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
Registry May 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 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
Registry Sep 26, 2018 Annual returns Annual returns
Registry Sep 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2018 Accounts Accounts
Registry Sep 27, 2017 Annual returns Annual returns
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2017 Annual return of shareholders and directors 3270... Annual return of shareholders and directors 3270...
Registry Aug 17, 2016 Unregistered documents Unregistered documents
Registry Aug 17, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 17, 2016 Unregistered documents Unregistered documents
Registry Aug 17, 2016 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men

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