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Dato Capital Malta

Globalcapital Holdings 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
Global Intermediary ID ZV31CI.00005.ME.470
Universal Entity Code6521-7557-1378-8835
Record last updated Sunday, April 27, 2025 4:20:57 AM UTC
Official Address Globalcapital Holdings Limited, Testaferrata Street Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

GLOBALCAPITAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-102020-12020-22020-62020-122021-12021-42021-122022-12022-82022-92022-102023-12023-22023-32023-72023-112024-12024-32024-42024-82024-112025-12025-30123456

Searches

GLOBALCAPITAL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1201
Document Type Publication date Download link
Registry Dec 1, 2020 Other filings Other filings
Registry Dec 1, 2020 Other filings 2262... Other filings 2262...
Registry Oct 28, 2020 Resignation of an auditor Resignation of an auditor
Registry Sep 1, 2020 Other filings Other filings
Registry Aug 31, 2020 Other filings 2234... Other filings 2234...
Registry Aug 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 16, 2020 Company becomes a single member company Company becomes a single member company
Registry Jul 16, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 14, 2019 Accounts Accounts
Financials Aug 2, 2019 Accounts Accounts
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 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 Aug 18, 2017 Accounts Accounts
Registry Aug 18, 2017 Removal of auditor Removal of auditor
Registry Aug 18, 2017 Removal of auditor Removal of auditor
Financials Aug 18, 2017 Accounts Accounts
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2017 Other filings Other filings
Registry Jan 31, 2017 Unregistered documents Unregistered documents
Registry Jan 27, 2017 Other filings Other filings
Registry Jan 27, 2017 Other filings 1221... Other filings 1221...
Registry Jan 27, 2017 Instrument of amalgamation Instrument of amalgamation
Registry Jan 27, 2017 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Financials Oct 25, 2016 Accounts 2015 Accounts 2015
Registry Sep 1, 2016 Unregistered documents Unregistered documents
Registry Aug 30, 2016 Other filings Other filings
Registry Aug 30, 2016 Draft terms of merger Draft terms of merger
Registry Aug 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 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 Oct 6, 2015 Accounts Accounts
Registry Oct 6, 2015 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 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2015 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 Apr 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2957... Notification of changes amongst directors or company secretary or in the representation of a company 2957...
Registry Apr 30, 2015 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 Apr 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2015 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 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 21, 2014 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 Oct 16, 2014 Accounts Accounts
Registry Jul 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 20, 2014 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 Aug 23, 2013 Accounts Accounts
Registry Jul 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 9, 2012 Accounts Accounts
Registry Apr 9, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 27, 2012 Accounts Accounts
Registry Sep 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2011 Change in registered office Change in registered office
Financials Dec 28, 2010 Accounts Accounts
Registry Sep 7, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 5, 2010 Accounts Accounts
Registry Feb 2, 2010 Resignation of an auditor Resignation of an auditor
Registry Oct 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2008 Accounts Accounts
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2008 Change amongst company secretary Change amongst company secretary
Financials Nov 28, 2007 Accounts Accounts
Registry Jul 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2007 Accounts Accounts
Registry Aug 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2006 Accounts Accounts
Registry Apr 3, 2006 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 23, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 3, 2006 Accounts Accounts
Financials Jan 3, 2006 Accounts Accounts
Registry Oct 22, 2004 Change amongst company secretary Change amongst company secretary
Registry Jun 21, 2002 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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