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Dato Capital Malta

Global Exchange Holding LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code3096-7286-5003-8034
Record last updated Wednesday, December 25, 2024 4:06:11 PM UTC
Official Address Oakhill Apartments Triq Scicluna, 2 San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

GLOBAL EXCHANGE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-92019-112020-22021-112021-122023-122024-22024-62024-72024-82024-92024-102024-112024-122025-12025-301234567

Searches

GLOBAL EXCHANGE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-42017-112018-101
Document Type Publication date Download link
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry Jan 30, 2015 Unregistered documents 2927... Unregistered documents 2927...
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Registry Mar 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 11, 2013 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 11, 2013 Change amongst company secretary Change amongst company secretary
Financials Aug 16, 2010 Accounts Accounts
Financials Aug 16, 2010 Accounts 2483... Accounts 2483...
Financials Aug 16, 2010 Accounts Accounts
Financials Aug 16, 2010 Accounts 2483... Accounts 2483...
Registry Jul 21, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 21, 2008 Change in registered office Change in registered office
Registry Jul 21, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2008 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 21, 2008 Resignation of an auditor Resignation of an auditor
Registry Jun 27, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 11, 2008 Accounts Accounts
Registry Mar 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2006 Change amongst company secretary Change amongst company secretary
Registry Aug 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2006 Change amongst company secretary Change amongst company secretary
Financials Nov 7, 2005 Accounts Accounts
Registry Apr 14, 2005 Change in registered office Change in registered office
Registry Apr 14, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 14, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 2, 2004 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, 2004 Change amongst company secretary Change amongst company secretary
Registry Jul 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2003 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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