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Dato Capital Malta

Gold Holding International (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code0595-1577-7216-2577
Record last updated Friday, September 8, 2023 3:57:19 PM UTC
Official Address 215 Suite 3b, Old Bakery Street Valletta
There are 3 companies registered at this street
Postal Code VLT 1451

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Document Type Publication date Download link
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Financials Feb 19, 2016 Accounts 2014 Accounts 2014
Registry Aug 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 28, 2014 Unregistered documents Unregistered documents
Registry May 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 28, 2014 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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