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Dato Capital Malta

Ghawdex Capital Financing LTD

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Reports

Extended Company Report with Annual AccountsGHAWDEX CAPITAL FINANCING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code7267-6848-2406-8960
Record last updated Monday, May 19, 2025 5:24:39 AM UTC
Official Address Melita Street Valletta
There are 999 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

GHAWDEX CAPITAL FINANCING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-42021-122022-32022-42022-62022-92022-102023-12023-32023-62023-72023-82023-92023-102023-122024-12024-22024-52024-62024-82024-102024-122025-22025-401234
Document Type Publication date Download link
Registry Nov 13, 2020 Other filings Other filings
Registry Nov 13, 2020 Other filings 2258... Other filings 2258...
Registry Jul 24, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 24, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 24, 2020 Declaration of solvency Declaration of solvency
Financials Jan 29, 2020 Accounts Accounts
Financials Jan 29, 2020 Accounts Accounts
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 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 16, 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 May 16, 2018 Accounts Accounts
Financials May 16, 2018 Accounts Accounts
Registry Sep 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2017 Accounts Accounts
Financials Sep 24, 2016 Accounts 2013 Accounts 2013
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 17, 2015 Accounts Accounts
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 Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2013 Accounts Accounts
Registry Jul 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2012 Change amongst company secretary Change amongst company secretary
Registry Mar 6, 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 Mar 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 17, 2011 Accounts Accounts
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2011 Accounts Accounts
Registry Sep 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2009 Annual return of shareholders and directors 2403... Annual return of shareholders and directors 2403...
Registry Aug 20, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 2, 2009 Change amongst company secretary Change amongst company secretary
Registry Apr 28, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 15, 2008 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, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jul 18, 2008 Five appointments: a man and 4 companies Five appointments: a man and 4 companies

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