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Gauci Invest LTD

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Reports

Extended Company Report with Annual AccountsGAUCI INVEST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5237-1909-6300-1606
Record last updated Tuesday, February 11, 2025 6:53:03 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 INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112021-122022-82022-92022-112024-12024-32024-42024-52024-62024-82024-92024-102024-112024-122025-12025-2012345

Searches

GAUCI INVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-82023-112024-301234567891011
Document Type Publication date Download link
Registry Feb 11, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2023 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Financials Oct 14, 2022 Accounts Accounts
Registry Jun 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2022 Annual returns Annual returns
Financials Feb 7, 2022 Accounts Accounts
Financials Mar 26, 2021 Accounts 3906... Accounts 3906...
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2021 Annual returns Annual returns
Registry Apr 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2020 Annual returns Annual returns
Financials Oct 7, 2019 Accounts Accounts
Registry May 2, 2019 Change in registered office Change in registered office
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2019 Annual returns Annual returns
Financials Sep 7, 2018 Accounts Accounts
Registry Apr 19, 2018 Annual returns Annual returns
Registry Apr 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2017 Accounts Accounts
Registry Aug 16, 2017 Removal of auditor Removal of auditor
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2017 Annual returns Annual returns
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2016 Annual returns Annual returns
Registry Dec 9, 2015 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 Dec 9, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 3, 2015 Accounts 2011 Accounts 2011
Financials Dec 3, 2015 Accounts 2010 Accounts 2010
Financials Dec 3, 2015 Accounts 2009 Accounts 2009
Financials Dec 3, 2015 Accounts 2008 Accounts 2008
Registry Dec 3, 2015 Removal of auditor Removal of auditor
Financials Sep 22, 2015 Accounts 2014 Accounts 2014
Registry Mar 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2015 Annual returns Annual returns
Financials Oct 28, 2014 Accounts 2013 Accounts 2013
Registry Feb 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2014 Annual returns Annual returns
Financials Feb 25, 2014 Accounts 2012 Accounts 2012
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2013 Annual returns Annual returns
Registry Feb 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2012 Annual returns Annual returns
Registry Feb 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2011 Annual returns Annual returns
Registry Aug 23, 2010 Change in registered office Change in registered office
Registry Jul 23, 2010 Change in registered office 2478... Change in registered office 2478...
Registry Mar 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2010 Annual returns Annual returns
Registry Apr 30, 2009 Annual returns Annual returns
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2009 Accounts Accounts
Registry Feb 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2008 Annual returns Annual returns
Financials Aug 14, 2007 Accounts Accounts
Registry Mar 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2007 Annual returns Annual returns
Financials Jul 26, 2006 Accounts Accounts
Registry Feb 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2006 Annual returns Annual returns
Financials Jan 9, 2006 Accounts Accounts
Registry Mar 4, 2005 Annual returns Annual returns
Registry Mar 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2004 Accounts Accounts
Registry May 21, 2004 Annual returns Annual returns
Registry May 21, 2004 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry May 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2004 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Feb 21, 2003 Unregistered documents Unregistered documents
Registry Feb 21, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Feb 21, 2003 Unregistered documents Unregistered documents
Registry Feb 21, 2003 Three appointments: 3 men Three appointments: 3 men

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