Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Gfm Holdings LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsGFM HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8995-8469-7282-9232
Record last updated Tuesday, March 25, 2025 5:11:08 AM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 747 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

GFM HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-112019-122020-12020-22020-52020-112020-122021-42021-52021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-82022-102023-32023-82023-112024-82025-301234
Document Type Publication date Download link
Registry Nov 9, 2021 Other filings Other filings
Registry Oct 2, 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 Sep 22, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 14, 2021 Unregistered documents Unregistered documents
Registry Jul 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Apr 14, 2021 Other filings Other filings
Registry Apr 12, 2021 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Dec 31, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 9, 2020 Accounts Accounts
Registry Oct 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2019 Accounts Accounts
Financials Oct 22, 2019 Accounts 3603... Accounts 3603...
Registry Jul 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2018 Annual return of shareholders and directors 3380... Annual return of shareholders and directors 3380...
Financials Oct 20, 2017 Accounts Accounts
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 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
Financials Nov 22, 2016 Accounts 2015 Accounts 2015
Registry Jun 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2016 Unregistered documents Unregistered documents
Financials Mar 24, 2016 Accounts 2014 Accounts 2014
Registry Dec 15, 2015 Return of allotments Return of allotments
Registry Dec 15, 2015 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Increase in issued share capital Increase in issued share capital
Registry Dec 15, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 15, 2015 Company becomes a single member company Company becomes a single member company
Registry Dec 15, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2015 Removal of auditor Removal of auditor
Registry Apr 21, 2015 Change in registered office Change in registered office
Registry Apr 21, 2015 Change amongst company secretary Change amongst company secretary
Registry Apr 21, 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
Registry Apr 21, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2014 Accounts 2011 Accounts 2011
Financials Aug 22, 2014 Accounts 2013 Accounts 2013
Financials Aug 22, 2014 Accounts Accounts
Registry Oct 1, 2013 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, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2013 Change in registered office Change in registered office
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2011 Unregistered documents Unregistered documents
Registry Nov 2, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 6, 2011 Unregistered documents Unregistered documents
Registry Sep 22, 2011 Unregistered documents 2578... Unregistered documents 2578...
Registry Aug 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 28, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Jun 28, 2011 Unregistered documents Unregistered documents
Registry Jun 28, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 28, 2011 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD