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Dato Capital Malta

Global Arbitrage Malta LTD

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Reports

Extended Company Report with Annual AccountsGLOBAL ARBITRAGE MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5075-3256-9571-8824
Record last updated Wednesday, April 16, 2025 3:30:01 AM UTC
Official Address Regent House, Suite, Bisazza Street, 71 Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

GLOBAL ARBITRAGE MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-112019-12019-42019-72019-92019-112020-12020-22020-72020-112021-12021-122022-92023-22023-42023-52023-62023-92023-122024-22024-52024-72024-92024-112025-12025-3012345678

Searches

GLOBAL ARBITRAGE MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-72018-901
Document Type Publication date Download link
Registry Dec 12, 2019 Other filings Other filings
Registry Dec 12, 2019 Other filings 2159... Other filings 2159...
Registry Oct 16, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 16, 2019 Declaration of solvency Declaration of solvency
Registry Oct 16, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 28, 2018 Accounts Accounts
Registry Sep 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2017 Accounts Accounts
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2016 Accounts 2015 Accounts 2015
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2016 Unregistered documents Unregistered documents
Registry Jan 6, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 6, 2016 Accounts 2014 Accounts 2014
Registry Sep 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2015 Unregistered documents Unregistered documents
Financials Jul 30, 2014 Accounts Accounts
Financials Jul 30, 2014 Accounts 2872... Accounts 2872...
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2014 Unregistered documents Unregistered documents
Financials Apr 15, 2013 Accounts Accounts
Registry Mar 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2013 Accounts Accounts
Registry Nov 20, 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 Nov 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2012 Unregistered documents Unregistered documents
Registry Feb 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 16, 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 Jul 1, 2011 Unregistered documents Unregistered documents
Financials May 27, 2011 Accounts Accounts
Registry May 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2011 Accounts Accounts
Registry Apr 19, 2011 Change in registered office Change in registered office
Registry Aug 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2010 Accounts Accounts
Registry May 25, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 3, 2009 Change amongst company secretary Change amongst company secretary
Registry Nov 11, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Sep 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2008 Change in registered office Change in registered office
Registry Mar 14, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Feb 5, 2008 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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