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Genghis Holding Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code5794-3717-4491-8114
Record last updated Sunday, March 23, 2025 6:36:32 PM UTC
Official Address Blue Harbour Business Centre Level 1 Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 9 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

GENGHIS HOLDING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-92020-22020-52020-72020-92021-82022-112024-72025-32025-4012

Searches

GENGHIS HOLDING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-122017-10012
Document Type Publication date Download link
Registry Aug 7, 2020 Other filings Other filings
Registry Aug 6, 2020 Other filings 2228... Other filings 2228...
Registry Aug 6, 2020 Other filings Other filings
Registry Jan 27, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 27, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 27, 2020 Declaration of solvency Declaration of solvency
Financials Jan 15, 2020 Accounts Accounts
Registry Nov 7, 2019 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, 2019 Change in registered office Change in registered office
Financials Apr 12, 2019 Accounts Accounts
Registry Apr 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 30, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 30, 2018 Company becomes a single member company Company becomes a single member company
Registry Jul 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 15, 2018 Accounts Accounts
Financials Feb 15, 2018 Accounts Accounts
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2018 Accounts Accounts
Registry Oct 25, 2017 Resignation of an auditor Resignation of an auditor
Registry Oct 25, 2017 Resignation of an auditor Resignation of an auditor
Registry Mar 22, 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 Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 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 Nov 30, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3160... Notification of changes amongst directors or company secretary or in the representation of a company 3160...
Registry May 30, 2016 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 Feb 24, 2016 Accounts 2015 Accounts 2015
Financials Feb 24, 2016 Accounts 2015 3066... Accounts 2015 3066...
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2016 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 Jan 4, 2016 Accounts 2014 Accounts 2014
Registry Oct 8, 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 17, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2972... Notification of changes amongst directors or company secretary or in the representation of a company 2972...
Financials Mar 26, 2015 Accounts 2014 Accounts 2014
Registry Mar 2, 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 Mar 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 9, 2014 Accounts 2013 Accounts 2013
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2013 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, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2793... Notification of changes amongst directors or company secretary or in the representation of a company 2793...
Financials Jul 26, 2013 Accounts 2012 Accounts 2012
Registry Mar 21, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 21, 2013 Return of allotments Return of allotments
Registry Mar 21, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2012 Accounting reference period Accounting reference period
Registry Jan 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 13, 2012 Eight appointments: 4 men, 3 companies and a woman Eight appointments: 4 men, 3 companies and a woman
Registry Jan 13, 2012 Memorandum and articles of association Memorandum and articles of association

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