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Gfi Holding Malta LTD

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Reports

Extended Company Report with Annual AccountsGFI HOLDING MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4254-5618-4305-7554
Record last updated Tuesday, February 18, 2025 7:18:29 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

GFI HOLDING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-72019-72019-112020-12020-22020-82020-102020-112021-22021-32021-82021-112021-122022-12022-82023-12023-42023-72023-82023-122024-22024-62024-82024-102024-122025-22025-401234

Searches

GFI HOLDING MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-1101
Document Type Publication date Download link
Financials Mar 25, 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 gfi holding malta limited (c 42700) with registered office at 171, old bakery street valletta vlt 1455, malta has delivered a copy of the liquidation 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 25th march 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 gfi holding malta limited (c 42700) with registered office at 171, old bakery street valletta vlt 1455, malta has delivered a copy of the liquidation 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 25th march 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 Mar 25, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Mar 25, 2024 Liquidators return Liquidators return
Registry Jan 2, 2024 Declaration of solvency Declaration of solvency
Registry Jan 2, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 2, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 29, 2023 Annual returns Annual returns
Financials Jul 4, 2023 Accounts Accounts
Financials Jul 4, 2023 Accounts 4389... Accounts 4389...
Financials Jul 4, 2023 Accounts Accounts
Financials Jul 4, 2023 Accounts 4389... Accounts 4389...
Registry Jan 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2022 Accounts Accounts
Financials Dec 29, 2022 Accounts 4283... Accounts 4283...
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2021 Accounts 2017 Accounts 2017
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual return of shareholders and directors 3821... Annual return of shareholders and directors 3821...
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 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
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2018 Unregistered documents Unregistered documents
Registry Aug 4, 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
Registry May 30, 2018 Unregistered documents Unregistered documents
Registry Mar 6, 2018 Change in registered office Change in registered office
Registry Mar 6, 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 Mar 5, 2018 Accounts Accounts
Registry Nov 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2017 Accounts Accounts
Registry May 17, 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 Mar 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2017 Company becomes a single member company Company becomes a single member company
Registry Mar 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2016 Accounts 2014 Accounts 2014
Financials Aug 8, 2016 Accounts 2014 3121... Accounts 2014 3121...
Registry Jul 6, 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 Nov 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 12, 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
Financials Feb 13, 2015 Accounts Accounts
Financials Feb 13, 2015 Accounts Accounts
Registry Nov 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 17, 2014 Termination of a pledge of securities Termination of a pledge of securities
Financials Jul 14, 2014 Accounts Accounts
Financials Mar 10, 2014 Accounts 2828... Accounts 2828...
Financials Feb 13, 2014 Accounts Accounts
Financials Feb 13, 2014 Accounts 2819... Accounts 2819...
Registry Jan 3, 2014 Change in registered office Change in registered office
Financials Nov 6, 2013 Accounts Accounts
Registry Oct 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 10, 2013 Unregistered documents Unregistered documents
Registry Jul 8, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 8, 2013 Change amongst representation Change amongst representation
Registry May 20, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2012 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 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2011 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Sep 15, 2011 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 15, 2011 Pledging of securities Pledging of securities
Registry Sep 15, 2011 Pledging of securities 2576... Pledging of securities 2576...
Registry Sep 12, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2011 Unregistered documents Unregistered documents
Registry Sep 9, 2011 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Aug 31, 2011 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 31, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2011 Unregistered documents Unregistered documents
Registry Dec 31, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2010 Accounts Accounts
Registry Feb 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2010 Accounts Accounts
Registry Nov 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2008 Pledging of securities Pledging of securities
Registry Oct 9, 2008 Pledging of securities 2340... Pledging of securities 2340...
Registry Sep 25, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2007 Unregistered documents Unregistered documents
Registry Oct 30, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2007 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 30, 2007 Unregistered documents Unregistered documents
Registry Oct 30, 2007 Unregistered documents 2274... Unregistered documents 2274...
Registry Oct 30, 2007 Memorandum and articles of association Memorandum and articles of association

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