Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Gemini Trading LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsGEMINI TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2828-7320-0730-9948
Record last updated Sunday, March 30, 2025 8:44:41 PM UTC
Official Address Regent House, Fifth Floor Bisazza Street, 52 Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

GEMINI TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72022-62022-72022-82023-12023-92024-42024-62024-122025-12025-22025-301234
Document Type Publication date Download link
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry May 21, 2022 Unregistered documents 4162... Unregistered documents 4162...
Registry Nov 1, 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 Oct 22, 2019 Unregistered documents Unregistered documents
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2018 Annual return of shareholders and directors 3356... Annual return of shareholders and directors 3356...
Financials Dec 20, 2017 Accounts 2015 Accounts 2015
Registry Nov 24, 2017 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 Apr 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2016 Unregistered documents Unregistered documents
Registry Nov 22, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 31, 2016 Unregistered documents Unregistered documents
Registry May 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2016 Unregistered documents Unregistered documents
Registry Aug 10, 2015 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 May 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2015 Accounts 2014 Accounts 2014
Registry Apr 21, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 25, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 25, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 25, 2014 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD