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Dato Capital Malta

Gefinco LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code1505-8642-2484-3159
Record last updated Tuesday, July 30, 2024 12:37:20 PM UTC
Official Address 51 Fifth Floor, Regent House, Bisazza Str. Sliema
There are 160 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

GEFINCO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-22022-92023-22024-72024-801
Document Type Publication date Download link
Registry Mar 11, 2003 Unregistered documents Unregistered documents
Registry Feb 28, 2003 Liquidators return Liquidators return
Financials Feb 28, 2003 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Financials Oct 4, 2002 Accounts Accounts
Registry Jun 17, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 17, 2002 Declaration of solvency Declaration of solvency
Registry Jun 17, 2002 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 17, 2002 Unregistered documents Unregistered documents
Registry Mar 1, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2001 Accounts Accounts
Registry Jan 12, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Jan 12, 2000 Unregistered documents Unregistered documents
Registry Jan 12, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Jan 12, 2000 Unregistered documents Unregistered documents

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