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Dato Capital Malta

Genesis Finance LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code8330-5991-6716-9062
Record last updated Tuesday, April 29, 2025 5:39:44 PM UTC
Official Address 97 Level 1 Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

GENESIS FINANCE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-82019-92019-112020-12020-22020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-112022-12022-52022-72022-92023-12023-42023-62023-82023-122024-62024-92024-112025-12025-30123456
Document Type Publication date Download link
Registry Apr 29, 2025 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 29, 2025 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, 2025 Change in registered office Change in registered office
Registry Jan 10, 2025 Annual returns Annual returns
Financials Nov 25, 2024 Annual accounts Annual accounts
Registry Oct 21, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 21, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 21, 2024 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 21, 2024 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 5, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 5, 2024 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2024 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 5, 2024 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Financials May 13, 2024 Annual accounts Annual accounts
Registry Nov 30, 2023 Unregistered documents Unregistered documents
Registry Nov 29, 2023 Unregistered documents Unregistered documents
Registry Oct 14, 2023 Annual returns Annual returns
Registry Oct 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2023 Unregistered documents Unregistered documents
Financials Aug 10, 2023 Accounts Accounts
Financials Aug 10, 2023 Accounts 4413... Accounts 4413...
Financials Aug 10, 2023 Accounts Accounts
Registry Jul 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 2023 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 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2023 Unregistered documents Unregistered documents
Registry Jan 24, 2023 Annual returns Annual returns
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2021 Annual returns Annual returns
Registry Oct 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2021 Annual returns Annual returns
Registry May 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 20, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 20, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 22, 2020 Change in registered office Change in registered office
Registry Jun 22, 2020 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 22, 2020 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 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2020 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 Mar 26, 2020 Annual returns Annual returns
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2020 Change in registered office Change in registered office
Registry Oct 29, 2019 Unregistered documents Unregistered documents
Registry Feb 18, 2019 Unregistered documents 3482... Unregistered documents 3482...
Registry Jan 15, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 15, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2018 Unregistered documents Unregistered documents
Registry Oct 9, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 9, 2018 Unregistered documents Unregistered documents
Registry Oct 9, 2018 Two appointments: a person and a man Two appointments: a person and a man

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