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Dato Capital Malta

Gentiaan Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  GENTIAAN LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code9626-5856-7336-2456
Record last updated Wednesday, March 12, 2025 6:32:18 AM UTC
Official Address Whitehall Mansions- Level, Ta' Xbiex Seafront, 2 Ta’ Xbiex
There are 12 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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Visits

GENTIAAN LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62021-42021-92022-12022-42022-52022-62022-82022-92022-102023-12023-32023-92024-32024-42024-52024-72024-82024-102024-112024-122025-22025-42025-60123456

Searches

GENTIAAN LTD (Malta)Searches ©2025 https://en.datocapital.com2024-102025-6012
Document TypeDoc. Type Publication datePub. date Download link
Financials Nov 7, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of gentiaan ltd (c 59186) with registered office at whitehall mansions-level 2, ta' xbiex seafront, ta xbiex xbx 1026, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 7th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of gentiaan ltd (c 59186) with registered office at whitehall mansions-level 2, ta' xbiex seafront, ta xbiex xbx 1026, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 7th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 19, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Financials Nov 3, 2022 Accounts Accounts
Registry Sep 14, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 14, 2022 Declaration of solvency Declaration of solvency
Registry Sep 14, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 14, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 1, 2022 Annual returns Annual returns
Registry Mar 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2021 Accounts Accounts
Registry Mar 19, 2021 Annual returns Annual returns
Registry Mar 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 9, 2020 Accounts Accounts
Registry Oct 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 Mar 16, 2020 Annual returns Annual returns
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Financials May 25, 2019 Accounts Accounts
Registry Mar 27, 2019 Annual returns Annual returns
Registry Mar 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2019 Unregistered documents Unregistered documents
Registry Jan 7, 2019 Unregistered documents 3462... Unregistered documents 3462...
Financials Dec 18, 2018 Accounts Accounts
Registry Mar 3, 2018 Annual returns Annual returns
Registry Mar 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2017 Accounts Accounts
Registry Mar 21, 2017 Annual returns Annual returns
Registry Mar 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2016 Accounts 2015 Accounts 2015
Registry Feb 5, 2016 Annual returns Annual returns
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2015 Accounts 2014 Accounts 2014
Registry Sep 9, 2015 Unregistered documents Unregistered documents
Registry Sep 4, 2015 Change in registered office Change in registered office
Registry Mar 12, 2015 Annual returns Annual returns
Registry Mar 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 31, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 12, 2014 Accounts 2013 Accounts 2013
Registry Feb 12, 2014 Annual returns Annual returns
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2013 Unregistered documents Unregistered documents
Financials Jun 20, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 1, 2013 Unregistered documents Unregistered documents
Registry Feb 1, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 1, 2013 Unregistered documents Unregistered documents
Registry Feb 1, 2013 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
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