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Dato Capital Malta

Gemini Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1406-3876-5338-1370
Record last updated Wednesday, April 10, 2024 7:03:46 AM UTC
Official Address 7 Gemini Court, Triq L-Istazzjon Birkirkara
There are 4 companies registered at this street

Charts

Visits

GEMINI HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2022 Accounts Accounts
Registry Mar 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2021 Accounts Accounts
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 14, 2020 Return of allotments Return of allotments
Registry Aug 10, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Financials Aug 5, 2020 Accounts Accounts
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2020 Company becomes a single member company Company becomes a single member company
Financials Nov 14, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2019 Accounts Accounts
Registry Mar 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2017 Accounts Accounts
Registry Mar 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2015 Accounts 2014 Accounts 2014
Registry Feb 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2014 Accounts Accounts
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2013 Accounts Accounts
Registry Feb 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2012 Accounts Accounts
Registry Feb 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2011 Accounts Accounts
Registry Feb 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 6, 2010 Accounts Accounts
Registry Jan 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2009 Accounts Accounts
Registry Feb 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2008 Accounts Accounts
Registry Feb 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2007 Accounts Accounts
Financials Feb 8, 2007 Accounts 2226... Accounts 2226...
Registry Feb 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2006 Annual return of shareholders and directors 2169... Annual return of shareholders and directors 2169...
Financials Aug 11, 2005 Accounts Accounts
Registry May 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2004 Accounts Accounts
Registry Apr 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Annual return of shareholders and directors 1712... Annual return of shareholders and directors 1712...
Financials Feb 23, 2004 Accounts Accounts
Registry Feb 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2003 Accounts Accounts
Registry Mar 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2002 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Dec 30, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 1997 Accounting reference period Accounting reference period
Registry Jun 25, 1997 Unregistered documents Unregistered documents
Registry Jun 25, 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 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 1996 Annual return of shareholders and directors 1712... Annual return of shareholders and directors 1712...
Registry Oct 8, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 1992 Unregistered documents Unregistered documents
Registry Jan 17, 1992 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 1992 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 16, 1991 Unregistered documents Unregistered documents

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