Gin Holdings LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	2961-7428-9170-3189
Record last updated	Friday, February 28, 2025 7:00:46 AM UTC
Official Address	7 No., Seabreeze Terraces, Triq Raddet Ir-Roti, Xemxija San Pawl Il-Baħar There are 24 companies registered at this street
Locality	San Pawl Il-Baħar
Region	Saint Paul’s Bay, Saint Paul’s Bay

Document Type	Publication date	Download link
Registry	Feb 27, 2025	Annual return of shareholders and directors
Financials	May 9, 2024	Annual accounts
Financials	Sep 6, 2023	Accounts
Registry	May 4, 2023	Annual returns
Registry	May 4, 2023	Annual return of shareholders and directors
Registry	Aug 17, 2022	Annual returns
Registry	Aug 17, 2022	Annual return of shareholders and directors
Financials	Dec 1, 2021	Accounts
Financials	Dec 1, 2021	Accounts
Financials	Dec 1, 2021	Accounts
Registry	Apr 27, 2021	Annual returns
Registry	Apr 27, 2021	Annual return of shareholders and directors
Registry	Apr 23, 2020	Annual returns
Registry	Apr 23, 2020	Annual return of shareholders and directors
Registry	May 6, 2019	Annual returns
Registry	May 6, 2019	Annual return of shareholders and directors
Registry	Oct 23, 2018	Transfer/transmission of shares
Registry	Oct 23, 2018	Company becomes a single member company
Registry	Oct 23, 2018	Alterations to the memo and articles
Registry	Oct 23, 2018	Alterations to the memorandum and articles
Registry	Sep 10, 2018	Transfer/transmission of shares
Registry	Jun 13, 2018	Accounting reference period
Registry	Mar 13, 2018	Unregistered documents
Registry	Mar 13, 2018	Memorandum and articles of association
Registry	Mar 13, 2018	Unregistered documents
Registry	Mar 13, 2018	Three appointments: a woman and 2 men