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Dato Capital Malta

Golden Everest Group Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code4061-5036-7198-1099
Record last updated Thursday, January 2, 2025 4:46:43 AM UTC
Official Address Princess Margaert Street, 8 Imsida
Locality Imsida
Region L-Imsida

Charts

Visits

GOLDEN EVEREST GROUP MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-72020-112021-22024-62024-72024-82024-92025-12025-3012

Searches

GOLDEN EVEREST GROUP MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-3012
Document Type Publication date Download link
Registry Jan 5, 2022 Declaration of solvency Declaration of solvency
Registry Jan 5, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 5, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 5, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 1, 2021 Accounts Accounts
Registry Aug 3, 2021 Annual returns Annual returns
Registry Aug 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2021 Accounts Accounts
Registry Sep 5, 2020 Annual returns Annual returns
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2020 Unregistered documents Unregistered documents
Registry Mar 12, 2020 Unregistered documents Unregistered documents
Registry Mar 12, 2020 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 Jan 2, 2020 Change in registered office Change in registered office
Registry Jan 2, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 2, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2020 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 18, 2019 Unregistered documents Unregistered documents
Registry Jun 18, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jun 18, 2019 Unregistered documents Unregistered documents
Registry Jun 18, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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