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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
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2024) (financial year 2024)
  • 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

Details

Company type Limited Company
Universal Entity Code9953-5903-4237-8802
Record last updated Sunday, March 30, 2025 5:16:17 AM UTC
Official Address 93 Zone 5 Central Business District Qormi
There are 16 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112017-122018-32018-42018-82018-92018-102019-62019-72019-82019-92019-102019-112019-122020-12020-22020-32020-52020-62020-82020-92020-112021-12021-32021-52021-82021-102021-122022-32022-62022-82022-112023-12023-32023-52023-72023-102024-12024-32024-52024-72024-92024-112025-12025-32025-5012345678910111213141516

Searches

GENTHERM AUTOMOTIVE SYSTEMS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-101
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 27, 2025 Change in registered office Change in registered office
Financials Mar 27, 2025 Annual accounts 2024 Annual accounts 2024
Registry Mar 27, 2025 Annual returns Annual returns
Financials Oct 28, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 16, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 16, 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 Aug 21, 2024 Resignation of an auditor Resignation of an auditor
Registry Apr 22, 2024 Annual returns Annual returns
Financials Mar 2, 2024 Annual accounts Annual accounts
Financials Mar 2, 2024 Annual accounts Annual accounts
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 Jun 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2023 Annual returns Annual returns
Financials Oct 4, 2022 Accounts Accounts
Registry Jan 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2022 Annual returns Annual returns
Financials Dec 4, 2021 Accounts Accounts
Financials Dec 4, 2021 Accounts 4071... Accounts 4071...
Registry Feb 4, 2021 Annual returns Annual returns
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 13, 2020 Annual returns Annual returns
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
Registry Jan 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Mar 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2019 Annual returns Annual returns
Financials Apr 3, 2018 Accounts Accounts
Registry Feb 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2018 Annual returns Annual returns
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 Mar 4, 2017 Annual returns Annual returns
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
Registry Apr 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 7, 2016 Annual returns Annual returns
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 Jan 12, 2015 Annual returns Annual returns
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 Mar 5, 2014 Annual returns Annual returns
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
Registry Sep 13, 2013 Updated m & a Updated m & a
Financials Sep 9, 2013 Accounts 2012 Accounts 2012
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2013 Annual returns Annual returns
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
Registry Dec 29, 2011 Annual returns Annual returns
Financials Jul 20, 2011 Accounts 2010 Accounts 2010
Registry Jan 14, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2010 Annual returns Annual returns
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
Financials Oct 28, 2010 Extension of accounts laying period Extension of accounts laying period
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2010 Annual returns Annual returns
Registry Jan 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2009 Annual returns Annual returns
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 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 9, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Feb 26, 2008 Annual returns Annual returns
Registry Sep 3, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 3, 2007 Alter to acctng ref. period Alter to acctng ref. period
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