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Dato Capital Malta

Genesis Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts GENESIS HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code1205-8378-4011-0529
Record last updated Monday, May 13, 2024 4:03:29 AM UTC
Official Address 28 Gb Buildings, Level, Watar Street Ta’ Xbiex
There are 20 companies registered at this street

Charts

Visits

GENESIS HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 24, 2023 Unregistered documents Unregistered documents
Registry Apr 24, 2023 Other filings Other filings
Registry Apr 21, 2023 Notice of dissolution by the court Notice of dissolution by the court
Registry Apr 21, 2023 Other filings Other filings
Registry Jan 26, 2023 Unregistered documents Unregistered documents
Registry Jan 26, 2023 Other filings Other filings
Registry Jan 25, 2023 Notice of winding up application Notice of winding up application
Registry Jan 25, 2023 Other filings Other filings
Registry Dec 9, 2022 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 Nov 12, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4260... Notification of changes amongst directors or company secretary or in the representation of a company 4260...
Registry Nov 5, 2022 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 Aug 12, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 12, 2022 Pledging of securities Pledging of securities
Registry Aug 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2022 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2022 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 8, 2022 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Oct 20, 2021 Pledging of securities Pledging of securities
Registry Oct 8, 2021 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Oct 2, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2021 Increase in issued share capital Increase in issued share capital
Registry Jun 22, 2021 Return of allotments Return of allotments
Registry Jun 22, 2021 Unregistered documents Unregistered documents
Registry Jun 22, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 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 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2020 Transfer/transmission of shares 3802... Transfer/transmission of shares 3802...
Registry Oct 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2020 Return of allotments Return of allotments
Registry Oct 19, 2020 Unregistered documents Unregistered documents
Registry Oct 19, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2020 Return of allotments Return of allotments
Registry Oct 19, 2020 Unregistered documents Unregistered documents
Registry Oct 19, 2020 Increase in issued share capital Increase in issued share capital
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2020 Return of allotments Return of allotments
Registry Apr 9, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 9, 2020 Unregistered documents Unregistered documents
Registry Apr 9, 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 Dec 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3635... Notification of changes amongst directors or company secretary or in the representation of a company 3635...
Registry Sep 27, 2019 Unregistered documents Unregistered documents
Registry Jul 22, 2019 Change in registered office Change in registered office
Registry Jul 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2019 Accounts Accounts
Registry Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2018 Resignation of an auditor Resignation of an auditor
Registry Feb 3, 2018 Change in registered office Change in registered office
Registry Feb 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2018 Transfer/transmission of shares 3322... Transfer/transmission of shares 3322...
Registry Feb 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 30, 2018 Accounts Accounts
Financials Jan 30, 2018 Accounts 3320... Accounts 3320...
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2017 Accounts 2015 Accounts 2015
Registry Jul 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2016 Accounts 2014 Accounts 2014
Registry Oct 26, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 26, 2015 Return of allotments Return of allotments
Registry Oct 26, 2015 Unregistered documents Unregistered documents
Registry Sep 9, 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 Jun 8, 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 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2014 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 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 2, 2014 Unregistered documents Unregistered documents
Registry Aug 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 26, 2014 Unregistered documents Unregistered documents
Registry May 26, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2014 Unregistered documents Unregistered documents
Registry May 26, 2014 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies

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