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Dato Capital Malta

Global Direct Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code2522-6582-8350-2896
Record last updated Sunday, September 29, 2024 6:03:49 PM UTC
Official Address The Bunker, Triq Il-Furnar Qormi
Locality Qormi
Region Qormi
Postal Code QRM 3506

Charts

Visits

GLOBAL DIRECT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-42018-52018-62018-82019-12019-42019-72019-92019-112020-22022-52022-92023-42024-62025-32025-401234
Document Type Publication date Download link
Financials Apr 15, 2024 Annual accounts Annual accounts
Registry May 29, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2023 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 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2022 Accounts Accounts
Registry Nov 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2021 Accounts Accounts
Registry Jan 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2020 Change in registered office Change in registered office
Financials Dec 9, 2019 Accounts Accounts
Registry Nov 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 5, 2019 Company becomes a single member company Company becomes a single member company
Registry Apr 5, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 5, 2019 Unregistered documents Unregistered documents
Registry Dec 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 18, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 4, 2018 Unregistered documents Unregistered documents
Registry Nov 24, 2017 Unregistered documents 3297... Unregistered documents 3297...
Registry Nov 24, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 24, 2017 Unregistered documents Unregistered documents
Registry Nov 24, 2017 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Nov 24, 2017 Memorandum and articles of association Memorandum and articles of association

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