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Gentherm Automotive Systems (Malta) LTD

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Reports

Extended Company Report with Annual Accounts GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9953-5903-4237-8802
Record last updated Friday, April 19, 2024 10:21:08 AM UTC
Official Address 6 Paolo Court Flat, Triq Giuseppe Cali Ta’ Xbiex
There are 2 companies registered at this street

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GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED (Malta) Page visits 2024

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GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 22, 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 Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2022 Accounts Accounts
Registry Jan 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2021 Accounts Accounts
Financials Dec 4, 2021 Accounts 4071... Accounts 4071...
Registry Feb 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2020 Removal of auditor Removal of auditor
Financials Mar 10, 2020 Accounts Accounts
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 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
Financials Mar 16, 2019 Accounts Accounts
Registry Mar 6, 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 Feb 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2018 Accounts Accounts
Registry Feb 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2017 Accounts 2016 Accounts 2016
Registry Mar 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 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 Mar 21, 2016 Accounts 2015 Accounts 2015
Registry Jan 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2015 Removal of auditor Removal of auditor
Financials Dec 4, 2015 Accounts 2014 Accounts 2014
Registry Jan 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2014 Unregistered documents Unregistered documents
Financials Mar 12, 2014 Accounts 2013 Accounts 2013
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 13, 2013 Unregistered documents Unregistered documents
Registry Sep 13, 2013 Change of name Change of name
Financials Sep 9, 2013 Accounts 2012 Accounts 2012
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2012 Accounts 2011 Accounts 2011
Registry Feb 7, 2012 Unregistered documents Unregistered documents
Registry Jan 6, 2012 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2011 Accounts 2010 Accounts 2010
Registry Jan 14, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 22, 2010 Unregistered documents Unregistered documents
Registry Jul 22, 2010 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 22, 2010 Pledging of securities Pledging of securities
Registry Jul 22, 2010 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 22, 2010 Pledging of securities Pledging of securities
Financials May 25, 2010 Accounts Accounts
Financials Jan 6, 2010 Accounts 2431... Accounts 2431...
Registry Jan 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2010 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 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2009 Accounts Accounts
Registry Jul 9, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 9, 2008 Accounts Accounts
Registry Jul 9, 2008 Change amongst company secretary Change amongst company secretary
Registry Jul 9, 2008 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 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2008 Pledging of securities Pledging of securities
Registry Feb 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2008 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 26, 2008 Pledging of securities Pledging of securities
Registry Feb 26, 2008 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 3, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2007 Accounts Accounts
Financials Jun 26, 2006 Accounts 2190... Accounts 2190...
Registry Feb 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2005 Unregistered documents Unregistered documents
Financials Aug 22, 2005 Accounts Accounts
Registry Feb 11, 2005 Change in registered office Change in registered office
Registry Feb 11, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 11, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jan 24, 2005 Accounts Accounts
Registry Jan 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2003 Pledging of securities Pledging of securities
Registry Oct 27, 2003 Pledging of securities 2067... Pledging of securities 2067...
Registry Oct 10, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 10, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2003 Accounting reference period Accounting reference period
Registry Dec 20, 2002 Unregistered documents Unregistered documents
Registry Dec 20, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Dec 20, 2002 Unregistered documents Unregistered documents
Registry Dec 20, 2002 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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