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Dato Capital Malta

Gem Capital LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3748-4589-3980-3205
Record last updated Saturday, January 13, 2024 11:13:17 AM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 375 companies registered at this street

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Document Type Publication date Download link
Registry Nov 3, 2021 Other filings Other filings
Registry Nov 3, 2021 Other filings 2383... Other filings 2383...
Registry Jun 10, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 10, 2021 Resignation of liquidator Resignation of liquidator
Registry Jun 10, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 10, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 15, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 15, 2019 Declaration of solvency Declaration of solvency
Registry Nov 15, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2017 Unregistered documents Unregistered documents
Registry Dec 12, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2017 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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