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Dato Capital Malta

Gm Group Plc, Malta

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Reports

Extended Company Report with Annual Accounts  GM GROUP PLC Extended Company Report with Annual Accounts PDF
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

Details

Company type Public Limited Company
Universal Entity Code9456-2455-5544-7167
Record last updated Friday, May 16, 2025 5:28:01 PM UTC
Official Address 26 The Forum Office, Ibragg Swieqi
There are 17 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

GM GROUP P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52018-72018-92019-72019-82019-112019-122020-12020-22020-32020-52020-62020-72020-82020-92020-102021-12021-32021-42022-52022-72022-92022-122023-22023-42023-62023-82023-102023-122024-22024-62024-92024-112025-12025-32025-5012345678910

Searches

GM GROUP P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document TypeDoc. Type Publication datePub. date Download link
Registry May 16, 2025 Declaration of solvency Declaration of solvency
Registry May 16, 2025 Notice of dissolution Notice of dissolution
Financials Apr 11, 2025 Annual accounts Annual accounts
Registry Jan 28, 2025 Change in registered office Change in registered office
Registry Sep 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2024 Updated m & a Updated m & a
Registry Jul 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2024 Annual returns Annual returns
Registry Jul 5, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2024 Unregistered documents Unregistered documents
Financials Mar 8, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 28th february 2024 the directors of gm group p.l.c. (c 69151) with registered office at 1, st. julians court, block b, no. 8, triq is- sur fons, san giljan stj 1042, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital and the share premium account in terms of subarticle (1) of article 83 of the said act.registration was effected on 7th march 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 28th february 2024 the directors of gm group p.l.c. (c 69151) with registered office at 1, st. julians court, block b, no. 8, triq is- sur fons, san giljan stj 1042, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital and the share premium account in terms of subarticle (1) of article 83 of the said act.registration was effected on 7th march 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 7, 2024 Reduction of issued capital Reduction of issued capital
Registry Mar 7, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 7, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 7, 2024 Updated m & a Updated m & a
Registry Mar 7, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 7, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 29, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 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 Dec 28, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Financials Nov 2, 2023 Accounts Accounts
Financials Nov 2, 2023 Accounts Accounts
Financials Nov 2, 2023 Accounts Accounts
Financials Nov 2, 2023 Accounts Accounts
Registry Sep 27, 2023 Unregistered documents Unregistered documents
Registry Sep 27, 2023 Other filings Other filings
Registry Sep 25, 2023 Reduction of issued capital Reduction of issued capital
Registry Sep 25, 2023 Other filings Other filings
Registry Sep 22, 2023 Unregistered documents Unregistered documents
Registry Sep 19, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 19, 2023 Change in registered office Change in registered office
Registry Sep 19, 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 Mar 22, 2023 Annual returns Annual returns
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2022 Accounts Accounts
Financials Jun 10, 2022 Accounts 4173... Accounts 4173...
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2021 Annual returns Annual returns
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2020 Accounts Accounts
Financials Oct 26, 2020 Accounts 3805... Accounts 3805...
Registry Oct 15, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2020 Transfer/transmission of shares 3727... Transfer/transmission of shares 3727...
Registry Jun 3, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2020 Transfer/transmission of shares 3727... Transfer/transmission of shares 3727...
Registry Apr 23, 2020 Annual returns Annual returns
Registry Apr 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2020 Unregistered documents Unregistered documents
Financials Dec 9, 2019 Accounts Accounts
Financials Dec 9, 2019 Accounts 3628... Accounts 3628...
Registry Oct 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2019 Annual returns Annual returns
Registry Jul 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2019 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 Jun 19, 2019 Return of allotments Return of allotments
Registry Jun 19, 2019 Unregistered documents Unregistered documents
Registry Jun 19, 2019 Unregistered documents 3543... Unregistered documents 3543...
Registry Jun 19, 2019 Increase in capital Increase in capital
Registry May 6, 2019 Report sec. 73 Report sec. 73
Registry May 6, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 25, 2019 Transfer/transmission of shares 3485... Transfer/transmission of shares 3485...
Financials Feb 1, 2019 Accounts Accounts
Financials Feb 1, 2019 Accounts 3475... Accounts 3475...
Registry Dec 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 22, 2018 Transfer/transmission of shares 3431... Transfer/transmission of shares 3431...
Registry Jul 10, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 30, 2018 Accounts Accounts
Financials Apr 30, 2018 Accounts 3356... Accounts 3356...
Registry Apr 25, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2018 Annual returns Annual returns
Registry Mar 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 24, 2017 Transfer/transmission of shares 3296... Transfer/transmission of shares 3296...
Registry Apr 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2017 Annual returns Annual returns
Registry Feb 28, 2017 Unregistered documents Unregistered documents
Registry Feb 28, 2017 Return of allotments Return of allotments
Registry Feb 28, 2017 Return of allotments 3192... Return of allotments 3192...
Registry Feb 28, 2017 Increase in issued share capital Increase in issued share capital
Registry Feb 17, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 17, 2017 Report sec. 73 Report sec. 73
Registry Jan 25, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 25, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 20, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2016 Transfer/transmission of shares 3109... Transfer/transmission of shares 3109...
Registry Mar 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2016 Annual returns Annual returns
Registry Feb 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2016 Other documents Other documents
Registry Jan 5, 2016 Other documents 3044... Other documents 3044...
Registry Jan 5, 2016 Other documents Other documents
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