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Dato Capital Malta

Eastgate Gems Spv2 LTD

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 Code8188-3325-3210-2832
Record last updated Tuesday, January 7, 2025 11:10:52 AM UTC
Official Address 'palazzo Pietro Stiges', Strait Street, 103 Valletta
There are 32 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

EASTGATE GEMS SPV2 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-92019-112020-12020-22021-102021-112021-122023-12023-102023-122024-12024-62024-122025-12025-22025-32025-401234567

Searches

EASTGATE GEMS SPV2 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-1201
Document Type Publication date Download link
Registry Nov 22, 2016 Unregistered documents Unregistered documents
Registry Aug 22, 2016 Other filings Other filings
Registry Aug 22, 2016 Unregistered documents Unregistered documents
Registry Aug 17, 2016 Other filings Other filings
Registry Aug 17, 2016 Liquidators return Liquidators return
Financials Aug 17, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 17, 2016 Other filings Other filings
Registry Aug 19, 2015 Unregistered documents Unregistered documents
Registry Apr 7, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 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 Mar 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2947... Notification of changes amongst directors or company secretary or in the representation of a company 2947...
Registry Mar 30, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 9, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 9, 2015 Declaration of solvency Declaration of solvency
Registry Mar 9, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2015 Accounts 2013 Accounts 2013
Registry May 8, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 28, 2014 Accounts 2012 Accounts 2012
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2012 Accounts Accounts
Registry Feb 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2011 Accounts Accounts
Financials Oct 5, 2011 Accounts Accounts
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2010 Increase in issued share capital Increase in issued share capital
Registry Nov 22, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 22, 2010 Return of allotments Return of allotments
Registry Nov 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2009 Accounts Accounts
Registry Jan 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2007 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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