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Dato Capital Malta

Gold Investments LTD, Malta

Reports

Includes
  • 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 Limited Company
Universal Entity Code5302-5951-4304-2437
Record last updated Sunday, March 30, 2025 11:33:41 AM UTC
Official Address Vault, Level, Valletta Waterfront, 14 Floriana
There are 387 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

GOLD INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-42019-52019-112020-22020-82020-102022-52022-82022-102022-112022-122023-12023-22023-102023-112023-122024-12024-52024-62024-82024-122025-22025-4012345678

Searches

GOLD INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-32023-1001
Document Type Publication date Download link
Registry Mar 25, 2015 Unregistered documents Unregistered documents
Registry Jul 8, 2014 Change amongst company secretary Change amongst company secretary
Registry May 28, 2014 Change amongst company secretary 2852... Change amongst company secretary 2852...
Registry May 19, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 25, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Annual return of shareholders and directors 2776... Annual return of shareholders and directors 2776...
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Nov 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 3, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 3, 2012 Unregistered documents Unregistered documents
Registry Sep 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 3, 2012 Unregistered documents Unregistered documents

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