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Dato Capital Malta

Gem Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsGEM HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9838-9228-8992-4598
Record last updated Wednesday, January 29, 2025 8:17:58 PM UTC
Official Address 3 Level, Portomaso Business Tower, Portomaso San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

GEM HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-22018-32018-52018-62018-72018-92018-102018-112019-32019-42019-52019-82019-92019-102019-112019-122020-12020-22020-32020-42020-62020-92020-122021-82022-92022-112023-12023-32023-52023-72023-102023-122024-42024-62024-92024-112025-12025-30123456789101112

Searches

GEM HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-22020-30123
Document Type Publication date Download link
Financials Sep 20, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 7, 2024 Annual returns Annual returns
Registry Aug 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2023 Annual return of shareholders and directors 4445... Annual return of shareholders and directors 4445...
Registry Sep 18, 2023 Annual returns Annual returns
Financials Sep 6, 2023 Accounts Accounts
Financials Nov 1, 2022 Accounts 4253... Accounts 4253...
Financials Jul 14, 2022 Accounts Accounts
Financials Jul 14, 2022 Accounts 4192... Accounts 4192...
Registry Jun 20, 2022 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 Jun 20, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 8, 2022 Annual returns Annual returns
Registry Jun 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2022 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 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 2021 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 Nov 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2021 Annual returns Annual returns
Registry Jun 16, 2021 Removal of auditor Removal of auditor
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Oct 14, 2020 Unregistered documents 3799... Unregistered documents 3799...
Registry May 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2020 Annual returns Annual returns
Financials Mar 10, 2020 Accounts Accounts
Registry Feb 13, 2020 Unregistered documents Unregistered documents
Registry Nov 21, 2019 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 Nov 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 11, 2019 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 Sep 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 19, 2019 Annual returns Annual returns
Registry Jun 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2019 Accounts Accounts
Registry May 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2018 Annual returns Annual returns
Registry Feb 9, 2018 Pledging of securities Pledging of securities
Registry Feb 9, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 9, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 18, 2018 Pledging of securities Pledging of securities
Financials Dec 11, 2017 Accounts Accounts
Registry Oct 14, 2017 Pledging of securities Pledging of securities
Registry Oct 14, 2017 Pledging of securities Pledging of securities
Registry Jun 1, 2017 Annual returns Annual returns
Registry Jun 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry May 10, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 25, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 19, 2017 Termination of a pledge of securities 3210... Termination of a pledge of securities 3210...
Financials Jan 20, 2017 Accounts 2015 Accounts 2015
Registry Nov 30, 2016 Pledging of securities Pledging of securities
Registry Nov 8, 2016 Pledging of securities 3152... Pledging of securities 3152...
Registry Jul 25, 2016 Annual returns Annual returns
Registry Jul 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2015 Pledging of securities Pledging of securities
Financials Aug 28, 2015 Accounts 2014 Accounts 2014
Registry Aug 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 25, 2015 Pledging of securities Pledging of securities
Registry Jun 15, 2015 Annual returns Annual returns
Registry Jun 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2015 Pledging of securities Pledging of securities
Financials Feb 3, 2015 Accounts 2013 Accounts 2013
Registry Nov 25, 2014 Pledging of securities Pledging of securities
Registry Jul 18, 2014 Annual returns Annual returns
Registry Jul 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2014 Transfer/transmission of shares 2856... Transfer/transmission of shares 2856...
Registry May 8, 2013 Unregistered documents Unregistered documents
Registry May 8, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 8, 2013 Unregistered documents Unregistered documents
Registry May 8, 2013 Nine appointments: 6 companies and 3 men Nine appointments: 6 companies and 3 men

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