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Dato Capital Malta

Gem LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code8042-5872-3488-3595
Record last updated Wednesday, March 20, 2024 2:22:08 PM UTC
Official Address 19 Dingli Street Sliema
There are 65 companies registered at this street

Charts

Visits

GEM LIMITED (Malta) Page visits 2024

Searches

GEM LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 27, 2023 Other filings Other filings
Registry Jan 27, 2023 Unregistered documents Unregistered documents
Registry Jan 27, 2023 Liquidators return Liquidators return
Financials Jan 27, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 27, 2023 Other filings Other filings
Registry Jan 26, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 26, 2023 Resignation of liquidator Resignation of liquidator
Registry Jan 26, 2023 Resignation of liquidator Resignation of liquidator
Registry Jan 26, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 20, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 20, 2017 Declaration of solvency Declaration of solvency
Registry Dec 20, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 25, 2016 Accounts 2015 Accounts 2015
Registry Aug 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2016 Accounts 2014 Accounts 2014
Registry Aug 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2014 Accounts Accounts
Registry Oct 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2014 Accounts Accounts
Registry Sep 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2012 Accounts Accounts
Registry Aug 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2011 Accounts Accounts
Registry Aug 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2011 Annual return of shareholders and directors 2570... Annual return of shareholders and directors 2570...
Financials Dec 14, 2009 Accounts Accounts
Registry Sep 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2009 Accounts Accounts
Registry Sep 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2005 Annual return of shareholders and directors 2139... Annual return of shareholders and directors 2139...
Financials Jun 6, 2005 Accounts Accounts
Registry Sep 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2004 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Financials Feb 16, 2004 Accounts Accounts
Registry May 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2002 Accounts Accounts
Registry Apr 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2001 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2000 Accounts Accounts
Registry Dec 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 1998 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Jan 20, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 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 16, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 1996 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Dec 26, 1994 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 26, 1994 Change in registered office Change in registered office
Registry Dec 26, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 1994 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Feb 1, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 1992 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Jan 21, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 1990 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Apr 13, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 1988 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Jan 23, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 1986 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Jan 4, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 1983 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, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 1982 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Jan 16, 1981 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 1980 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 5, 1979 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 1978 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Feb 21, 1978 Unregistered documents Unregistered documents
Registry Nov 25, 1977 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 1977 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 28, 1976 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1975 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Nov 12, 1974 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 1970 Annual return of shareholders and directors 1927... Annual return of shareholders and directors 1927...
Registry Sep 9, 1970 Unregistered documents Unregistered documents
Registry Sep 5, 1970 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 24, 1969 Memorandum and articles of association Memorandum and articles of association
Registry Jun 24, 1969 Unregistered documents Unregistered documents
Registry Jun 24, 1969 Three appointments: 3 men Three appointments: 3 men

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