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Dato Capital Malta

Genii LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9791-6278-9725-6176
Record last updated Thursday, April 3, 2025 3:19:38 AM UTC
Official Address No., Geraldu Farrugia Street, 2 Żebbuġ
There are 159 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

GENII LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42019-12019-42019-72019-92019-102019-112021-32021-42021-72022-42022-82022-92022-102023-12024-12024-22024-42024-52024-72025-40123
Document Type Publication date Download link
Financials Jan 15, 2024 Annual accounts Annual accounts
Registry Aug 30, 2023 Other filings Other filings
Registry Aug 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2023 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry May 9, 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 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2023 Accounts Accounts
Registry Oct 20, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 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 Nov 6, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4053... Notification of changes amongst directors or company secretary or in the representation of a company 4053...
Financials Aug 26, 2021 Accounts Accounts
Registry Apr 23, 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 Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2020 Accounts Accounts
Registry Apr 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2019 Unregistered documents Unregistered documents
Financials Aug 5, 2019 Accounts Accounts
Registry Apr 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2019 Resignation of an auditor Resignation of an auditor
Financials Oct 17, 2018 Accounts Accounts
Registry Jul 25, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 25, 2018 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 Jul 25, 2018 Accounts Accounts
Registry May 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2018 Unregistered documents Unregistered documents
Registry Feb 19, 2018 Unregistered documents 3328... Unregistered documents 3328...
Registry Nov 23, 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 23, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3295... Notification of changes amongst directors or company secretary or in the representation of a company 3295...
Registry Nov 23, 2017 Change in registered office Change in registered office
Registry Nov 23, 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 Jun 30, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3237... Notification of changes amongst directors or company secretary or in the representation of a company 3237...
Registry May 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 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 Dec 14, 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
Registry Dec 14, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3164... Notification of changes amongst directors or company secretary or in the representation of a company 3164...
Financials Oct 21, 2016 Accounts 2015 Accounts 2015
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2016 Unregistered documents Unregistered documents
Registry Jan 20, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 12, 2015 Unregistered documents Unregistered documents
Financials Nov 11, 2015 Accounts 2014 Accounts 2014
Registry Apr 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 10, 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 Nov 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 16, 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 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 7, 2014 Return of allotments Return of allotments
Registry Jul 7, 2014 Unregistered documents Unregistered documents
Registry Jul 7, 2014 Increase in capital Increase in capital
Registry May 2, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 2, 2014 Unregistered documents Unregistered documents
Registry May 2, 2014 Change of name Change of name
Registry Mar 26, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2014 Eight appointments: 5 men, a woman and 2 companies,: 5 men, a woman and 2 companies Eight appointments: 5 men, a woman and 2 companies,: 5 men, a woman and 2 companies
Registry Mar 26, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2014 Unregistered documents 2834... Unregistered documents 2834...

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