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Dato Capital Malta

Gmg Investments LTD, Malta

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 Code0721-8946-5104-5616
Record last updated Tuesday, January 23, 2024 4:17:37 AM UTC
Official Address 149 Old Mint Street Valletta
There are 139 companies registered at this street

Charts

Visits

GMG INVESTMENTS LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 16, 2009 Unregistered documents Unregistered documents
Registry Dec 16, 2009 Unregistered documents 2428... Unregistered documents 2428...
Registry Jan 5, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 5, 2009 Declaration of solvency Declaration of solvency
Registry Jan 5, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 5, 2009 Unregistered documents Unregistered documents
Registry Mar 26, 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 Mar 26, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 12, 2008 Accounts Accounts
Registry Oct 22, 2007 Removal of auditor Removal of auditor
Registry Oct 22, 2007 Removal of auditor 2271... Removal of auditor 2271...
Registry Oct 22, 2007 Removal of auditor Removal of auditor
Registry Aug 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2007 Accounts Accounts
Registry Jul 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2006 Accounts Accounts
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2005 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 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 29, 2005 Accounts Accounts
Registry Jan 30, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2004 Accounts Accounts
Registry May 8, 1998 Five appointments: 5 men Five appointments: 5 men

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