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Dato Capital Malta

Gap Group Investments (Ii) LTD

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Reports

Extended Company Report with Annual AccountsGAP GROUP INVESTMENTS (II) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6832-1327-1466-1052
Record last updated Tuesday, April 29, 2025 5:39:44 PM UTC
Official Address Plan Group Head Office, Triq Il-Wirt Naturali, Bahar Ic-Caghaq Naxxar
There are 21 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

GAP GROUP INVESTMENTS (II) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62020-22020-32020-42020-92021-112022-12022-32022-42022-92022-122023-32023-102024-12024-22024-32024-42024-52024-62024-72024-82024-102024-122025-22025-401234567

Searches

GAP GROUP INVESTMENTS (II) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-12022-112024-5012
Document Type Publication date Download link
Registry Apr 29, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jan 2, 2024 Pledging of securities Pledging of securities
Registry Dec 21, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 20, 2023 Annual accounts Annual accounts
Financials Nov 18, 2023 Annual accounts 2022 Annual accounts 2022
Registry Sep 28, 2023 Change in registered office Change in registered office
Registry Sep 6, 2023 Annual returns Annual returns
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2023 Updated m & a Updated m & a
Registry Aug 25, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 24, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2023 Transfer/transmission of shares 4367... Transfer/transmission of shares 4367...
Registry Apr 10, 2023 Unregistered documents Unregistered documents
Registry Apr 10, 2023 Other filings Other filings
Registry Apr 6, 2023 Reduction of issued capital Reduction of issued capital
Registry Apr 6, 2023 Return of allotments Return of allotments
Registry Apr 6, 2023 Increase in issued share capital Increase in issued share capital
Registry Apr 6, 2023 Other filings Other filings
Financials Dec 9, 2022 Accounts Accounts
Registry Sep 26, 2022 Unregistered documents Unregistered documents
Registry Sep 16, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 16, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 16, 2022 Annual returns Annual returns
Registry Aug 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2022 Unregistered documents Unregistered documents
Registry Jun 20, 2022 Unregistered documents 4179... Unregistered documents 4179...
Registry Jun 20, 2022 Other filings Other filings
Financials May 18, 2022 Accounts Accounts
Registry Mar 18, 2022 Unregistered documents Unregistered documents
Registry Mar 18, 2022 Other filings Other filings
Registry Mar 16, 2022 Draft terms of merger Draft terms of merger
Registry Mar 16, 2022 Other filings Other filings
Registry Aug 18, 2021 Return of allotments Return of allotments
Registry Aug 18, 2021 Increase in issued share capital Increase in issued share capital
Registry Jun 16, 2021 Annual returns Annual returns
Registry Jun 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 19, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Mar 30, 2021 Accounts Accounts
Registry Mar 26, 2021 Report sec. 73 Report sec. 73
Registry Mar 26, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 9, 2020 Annual returns Annual returns
Registry Jul 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2020 Unregistered documents Unregistered documents
Financials Jan 14, 2020 Accounts Accounts
Registry Jun 25, 2019 Annual returns Annual returns
Registry Jun 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 28, 2019 Return of allotments Return of allotments
Registry Feb 28, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 25, 2019 Report sec. 73 Report sec. 73
Registry Jan 25, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 19, 2018 Accounts Accounts
Registry Aug 20, 2018 Annual returns Annual returns
Registry Aug 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 14, 2018 Accounts Accounts
Registry Jul 15, 2017 Annual returns Annual returns
Registry Jul 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2016 Unregistered documents Unregistered documents
Registry May 31, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2016 Unregistered documents Unregistered documents
Registry May 31, 2016 Three appointments: 3 men Three appointments: 3 men

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