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Dato Capital Malta

Gauci Estates LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2017-4876-0941-8785
Record last updated Monday, April 14, 2025 12:11:48 PM UTC
Official Address 70 Vjal Il-Bon Pastur Balzan
There are 19 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

GAUCI ESTATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-12019-42019-72019-92022-12024-12024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-40123456

Searches

GAUCI ESTATES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-82023-112024-301234567891011
Document Type Publication date Download link
Financials Oct 9, 2023 Accounts 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
Financials Oct 4, 2022 Accounts Accounts
Registry Jul 7, 2022 Annual returns Annual returns
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2021 Accounts Accounts
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2021 Annual returns Annual returns
Financials Oct 20, 2020 Accounts Accounts
Registry Jul 9, 2020 Annual returns Annual returns
Registry Jul 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2019 Accounts Accounts
Registry Oct 1, 2019 Unregistered documents Unregistered documents
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2019 Annual returns Annual returns
Registry May 2, 2019 Change in registered office Change in registered office
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Financials Jun 5, 2018 Accounts Accounts
Financials Nov 2, 2017 Accounts 2016 Accounts 2016
Registry Aug 30, 2017 Annual returns Annual returns
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2016 Accounts 2015 Accounts 2015
Registry Oct 19, 2016 Removal of auditor Removal of auditor
Registry Jul 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2016 Annual returns Annual returns
Registry Jul 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Annual return of shareholders and directors 3011... Annual return of shareholders and directors 3011...
Registry Oct 7, 2015 Annual returns Annual returns
Financials Oct 5, 2015 Accounts Accounts
Financials Nov 21, 2014 Accounts 2906... Accounts 2906...
Registry Jul 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2014 Annual returns Annual returns
Financials Dec 24, 2013 Accounts Accounts
Registry Jul 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2013 Annual returns Annual returns
Financials Dec 19, 2012 Accounts Accounts
Registry Aug 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2012 Annual returns Annual returns
Financials Dec 28, 2011 Accounts Accounts
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2011 Annual returns Annual returns
Financials Mar 28, 2011 Accounts Accounts
Registry Aug 24, 2010 Change in registered office Change in registered office
Registry Jul 22, 2010 Change in registered office 2477... Change in registered office 2477...
Registry Jul 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2010 Annual returns Annual returns
Financials Dec 16, 2009 Accounts Accounts
Registry Dec 16, 2009 Removal of auditor Removal of auditor
Registry Oct 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2009 Annual returns Annual returns
Financials Feb 23, 2009 Accounts Accounts
Registry Jul 18, 2008 Annual returns Annual returns
Registry Jul 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2007 Annual returns Annual returns
Registry Sep 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2007 Accounts Accounts
Registry Apr 9, 2007 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 9, 2007 Unregistered documents Unregistered documents
Registry Apr 9, 2007 Return of allotments Return of allotments
Registry Apr 9, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 4, 2006 Annual returns Annual returns
Registry Sep 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2006 Accounts Accounts
Financials Mar 1, 2006 Accounts 2170... Accounts 2170...
Registry Jul 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2005 Annual returns Annual returns
Registry Sep 13, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 13, 2004 Return of allotments Return of allotments
Registry Sep 13, 2004 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 13, 2004 Unregistered documents Unregistered documents
Registry Jun 30, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 30, 2004 Unregistered documents Unregistered documents
Registry Jun 30, 2004 Unregistered documents 2083... Unregistered documents 2083...
Registry Jun 30, 2004 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman

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