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Dato Capital Malta

Gemini Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6586-0495-2231-8478
Record last updated Monday, January 6, 2025 7:03:05 PM UTC
Official Address The Hedge Business Centre, Level, Triq Ir-Rampa Ta' San Giljan, Balluta Bay, 3 San Ġiljan
There are 36 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

GEMINI INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-22021-82021-102022-42022-72022-82022-92022-112022-122023-12023-32023-42023-52023-62023-92023-102024-12024-22024-42024-62024-92024-122025-22025-4012345

Searches

GEMINI INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-4012
Document Type Publication date Download link
Financials Jan 16, 2024 Annual accounts 2022 Annual accounts 2022
Registry Aug 26, 2023 Annual returns Annual returns
Registry Aug 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2022 Accounts 2021 Accounts 2021
Registry Nov 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2022 Annual returns Annual returns
Financials Jul 6, 2022 Accounts 2020 Accounts 2020
Financials Sep 25, 2021 Accounts Accounts
Registry Aug 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2021 Annual returns Annual returns
Registry Jan 22, 2021 Annual returns Annual returns
Registry Jan 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2020 Unregistered documents Unregistered documents
Financials Jan 28, 2020 Accounts Accounts
Registry Nov 5, 2019 Annual returns Annual returns
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2019 Accounts Accounts
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2018 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
Financials Nov 10, 2017 Accounts Accounts
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2017 Annual returns Annual returns
Registry Dec 1, 2016 Annual returns Annual returns
Registry Dec 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2016 Unregistered documents Unregistered documents
Registry Nov 15, 2016 Return of allotments Return of allotments
Registry Nov 15, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 10, 2016 Unregistered documents Unregistered documents
Registry Apr 15, 2016 Change in registered office Change in registered office
Registry Jan 14, 2016 Updated m & a Updated m & a
Registry Jan 14, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 14, 2016 Increase in issued share capital Increase in issued share capital
Registry Jan 14, 2016 Return of allotments Return of allotments
Registry Jan 14, 2016 Unregistered documents Unregistered documents
Registry Jan 4, 2016 Unregistered documents 3044... Unregistered documents 3044...
Financials Dec 11, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 2015 Unregistered documents Unregistered documents
Registry Aug 20, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 2015 Unregistered documents Unregistered documents
Registry Aug 20, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men

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