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Gauci Holdings Co. LTD

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Reports

Extended Company Report with Annual AccountsGAUCI HOLDINGS CO. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code8779-6812-0289-6029
Record last updated Tuesday, April 1, 2025 11:47:51 AM UTC
Official Address Gauci House Pawlu Balzan Street Żebbuġ
There are 3 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

GAUCI HOLDINGS CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-72018-112018-122019-12019-42019-72019-92019-112020-12020-22021-12022-82022-102023-12023-62023-82023-102023-122024-12024-42024-62024-82024-102025-12025-32025-5012345

Searches

GAUCI HOLDINGS CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2017-82023-112024-301234567891011
Document Type Publication date Download link
Registry Feb 25, 2022 Other filings Other filings
Registry Feb 25, 2022 Other filings 2420... Other filings 2420...
Registry Jan 18, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 18, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 18, 2022 Declaration of solvency Declaration of solvency
Financials Nov 25, 2021 Accounts Accounts
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2021 Accounts Accounts
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2020 Removal of auditor Removal of auditor
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2019 Accounts Accounts
Registry Dec 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2018 Accounts Accounts
Financials Dec 2, 2017 Accounts 3299... Accounts 3299...
Registry Nov 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2017 Accounts 2015 Accounts 2015
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2015 Accounts Accounts
Registry Nov 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts Accounts
Registry Oct 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2013 Accounts Accounts
Registry Feb 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2012 Annual return of shareholders and directors 2607... Annual return of shareholders and directors 2607...
Financials Jan 9, 2012 Accounts Accounts
Financials Feb 3, 2011 Accounts 2522... Accounts 2522...
Registry Jan 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2010 Annual return of shareholders and directors 2504... Annual return of shareholders and directors 2504...
Registry Mar 17, 2010 Removal of auditor Removal of auditor
Financials Mar 17, 2010 Accounts Accounts
Registry Jan 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2008 Accounts Accounts
Registry Sep 25, 2008 Removal of auditor Removal of auditor
Registry Nov 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2007 Accounts Accounts
Registry Aug 8, 2007 Removal of auditor Removal of auditor
Registry Oct 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2006 Accounts Accounts
Registry Oct 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2005 Accounts Accounts
Registry Apr 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 15, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2003 Accounts Accounts
Registry Jan 13, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 13, 2003 Change amongst representation Change amongst representation
Registry Sep 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2002 Accounts Accounts
Registry Oct 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2001 Accounts Accounts
Registry Oct 19, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2000 Accounts Accounts
Registry Dec 2, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Jan 28, 1998 Accounting reference period Accounting reference period
Registry Jan 28, 1998 Unregistered documents Unregistered documents
Registry Jan 28, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 28, 1998 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 17, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 1997 Annual return of shareholders and directors 1832... Annual return of shareholders and directors 1832...
Registry Jan 25, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 1994 Annual return of shareholders and directors 1832... Annual return of shareholders and directors 1832...
Registry Feb 4, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 1993 Unregistered documents Unregistered documents
Registry Mar 1, 1993 Change of name Change of name
Registry Feb 8, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 1992 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 1992 Return of allotments Return of allotments
Registry Jan 6, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 1991 Annual return of shareholders and directors 1832... Annual return of shareholders and directors 1832...
Registry Jun 21, 1990 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 Feb 21, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 1989 Annual return of shareholders and directors 1832... Annual return of shareholders and directors 1832...
Registry Feb 11, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 1987 Annual return of shareholders and directors 1832... Annual return of shareholders and directors 1832...
Registry Oct 21, 1985 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 1983 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 1979 Return of allotments Return of allotments
Registry Jun 19, 1979 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 11, 1978 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 11, 1978 Unregistered documents Unregistered documents
Registry Oct 11, 1978 Memorandum and articles of association Memorandum and articles of association
Registry Oct 10, 1978 Unregistered documents Unregistered documents

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