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Dato Capital Malta

General Invest Holding LTD

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Reports

Extended Company Report with Annual AccountsGENERAL INVEST HOLDING 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 Code2207-9865-5747-2708
Record last updated Thursday, April 3, 2025 4:25:40 AM UTC
Official Address 166 Old Bakery Str. Valletta
There are 88 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

GENERAL INVEST HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-102022-112023-12023-22023-62024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-4012345

Searches

GENERAL INVEST HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2023-601
Document Type Publication date Download link
Registry Oct 27, 2017 Unregistered documents Unregistered documents
Registry Sep 4, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 4, 2017 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 4, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 4, 2017 Declaration of solvency Declaration of solvency
Registry Aug 3, 2017 Annual returns Annual returns
Registry Aug 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 31, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 31, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 31, 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 Jul 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2017 Company becomes a single member company Company becomes a single member company
Registry Jul 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 31, 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 Jan 10, 2017 Annual returns Annual returns
Registry Jan 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2016 Accounts 2015 Accounts 2015
Financials Mar 22, 2016 Accounts 2014 Accounts 2014
Financials Mar 22, 2016 Accounts 2013 Accounts 2013
Registry Feb 9, 2016 Annual returns Annual returns
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2014 Annual returns Annual returns
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2014 Accounts Accounts
Financials Feb 26, 2014 Accounts 2824... Accounts 2824...
Financials Feb 26, 2014 Accounts Accounts
Financials Feb 26, 2014 Accounts 2824... Accounts 2824...
Financials Feb 26, 2014 Accounts Accounts
Registry Jul 18, 2013 Annual returns Annual returns
Registry Jul 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2012 Annual returns Annual returns
Registry Aug 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2011 Annual returns Annual returns
Registry Aug 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2011 Unregistered documents Unregistered documents
Registry Sep 6, 2010 Annual returns Annual returns
Registry Sep 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 17, 2009 Annual returns Annual returns
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2008 Annual returns Annual returns
Registry Jul 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 17, 2007 Annual returns Annual returns
Registry Jul 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 7, 2006 Unregistered documents Unregistered documents
Registry Dec 7, 2006 Return of allotments Return of allotments
Registry Dec 7, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 7, 2006 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 7, 2006 Report sec. 73 Report sec. 73
Registry Nov 14, 2006 Unregistered documents Unregistered documents
Registry Nov 14, 2006 Unregistered documents Unregistered documents
Registry Nov 14, 2006 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 14, 2006 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 12, 2006 Annual returns Annual returns
Registry Jul 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2006 Unregistered documents Unregistered documents
Registry Jun 5, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2005 Annual returns Annual returns
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2005 Annual returns Annual returns
Registry Sep 23, 2004 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 23, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 12, 2004 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 12, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2003 Accounts Accounts
Registry Dec 29, 2003 Annual returns Annual returns
Registry Nov 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2002 Accounts Accounts
Registry Nov 7, 2002 Annual returns Annual returns
Registry Apr 26, 2002 Unregistered documents Unregistered documents
Registry Apr 26, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2002 Unregistered documents Unregistered documents
Registry Apr 26, 2002 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 23, 1992 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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