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Dato Capital Malta

G.M. Nominee LTD

View details as a director

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 Code4126-2386-9464-2758
Record last updated Tuesday, May 6, 2025 9:01:57 AM UTC
Official Address 147 Sta. Lucia Street Valletta
There are 32 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

G.M. NOMINEE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-42024-72025-5012
Document Type Publication date Download link
Registry Jul 22, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2015 Unregistered documents 3116... Unregistered documents 3116...
Registry Feb 18, 2015 Liquidators return Liquidators return
Financials Feb 18, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 18, 2015 Other filings Other filings
Registry Feb 18, 2015 Other filings 1026... Other filings 1026...
Registry Jan 17, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2014 Declaration of solvency Declaration of solvency
Registry Jan 17, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 17, 2014 Accounts Accounts
Registry Sep 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2012 Accounts Accounts
Registry May 17, 2012 Removal of auditor Removal of auditor
Registry Sep 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2011 Accounts Accounts
Financials Nov 25, 2010 Accounts 2505... Accounts 2505...
Registry Sep 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2010 Accounts Accounts
Registry Oct 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2008 Accounts Accounts
Registry Oct 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2008 Accounts Accounts
Registry Feb 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2007 Accounts Accounts
Registry Aug 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2005 Accounts Accounts
Registry Sep 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2005 Accounts Accounts
Registry Oct 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2004 Accounts Accounts
Registry Aug 21, 1990 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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