Galleon Investments LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8136-5999-3841-2061
Record last updated	Friday, September 27, 2024 2:21:27 AM UTC
Official Address	International House Mdina Road, Mriehel Birkirkara There are 81 companies registered at this street
Locality	Birkirkara
Region	Birkirkara

Document Type	Publication date	Download link
Financials	Oct 11, 2023	Accounts
Registry	Aug 11, 2023	Annual returns
Registry	Aug 11, 2023	Annual return of shareholders and directors
Registry	Mar 1, 2023	Transfer/transmission of shares
Registry	Oct 28, 2022	Unregistered documents
Registry	Sep 24, 2022	Annual returns
Registry	Sep 24, 2022	Annual return of shareholders and directors
Registry	Feb 9, 2022	Alterations to the memorandum and articles
Registry	Feb 9, 2022	Alterations to the memo and articles
Financials	Oct 30, 2021	Accounts
Registry	Aug 28, 2021	Unregistered documents
Registry	Jul 17, 2021	Annual returns
Registry	Jul 17, 2021	Annual return of shareholders and directors
Registry	Apr 3, 2021	Unregistered documents
Registry	Dec 29, 2020	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Dec 29, 2020	Changes in company directors/sec./reps.
Financials	Dec 3, 2020	Accounts
Registry	Jul 27, 2020	Annual return of shareholders and directors
Registry	Jul 27, 2020	Annual returns
Registry	Aug 23, 2019	Annual return of shareholders and directors
Registry	Aug 23, 2019	Annual returns
Registry	Jul 23, 2019	Transfer/transmission of shares
Registry	Aug 16, 2018	Unregistered documents
Registry	Jul 3, 2018	Unregistered documents 3380...
Registry	Jul 3, 2018	Memorandum and articles of association
Registry	Jul 3, 2018	Unregistered documents
Registry	Jul 3, 2018	Three appointments: 2 companies and a man