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Dato Capital Malta

Raymond Gauci Holdings LTD

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code7765-8302-3605-9584
Record last updated Tuesday, April 1, 2025 4:00:47 AM UTC
Official Address Yp Complex, Block B, Triq Burmarrad Naxxar
There are 10 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

RAYMOND GAUCI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-42019-52019-62019-72019-92019-112020-12020-22020-82023-12023-92024-12024-22024-32024-52024-62024-72024-82024-102024-122025-22025-4012345

Searches

RAYMOND GAUCI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-82018-42022-32023-112024-301234567891011
Document Type Publication date Download link
Financials Nov 6, 2024 Annual accounts Annual accounts
Registry Jun 27, 2024 Annual returns Annual returns
Registry Jun 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2024 Annual returns Annual returns
Financials Jan 16, 2023 Accounts Accounts
Registry Jun 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2022 Annual returns Annual returns
Financials Mar 7, 2022 Accounts Accounts
Registry Jul 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 13, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2021 Annual returns Annual returns
Registry Apr 19, 2021 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 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 13, 2021 Accounts Accounts
Registry May 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2020 Annual returns Annual returns
Financials Jan 15, 2020 Accounts Accounts
Registry May 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2019 Accounts Accounts
Registry May 18, 2019 Annual returns Annual returns
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2018 Annual returns Annual returns
Financials Apr 27, 2018 Accounts Accounts
Registry Sep 28, 2017 Change in registered office Change in registered office
Registry Jun 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2017 Annual returns Annual returns
Financials Feb 24, 2017 Accounts 2015 Accounts 2015
Registry Jul 21, 2016 Annual returns Annual returns
Registry Jul 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Sep 28, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 28, 2015 Return of allotments Return of allotments
Registry Sep 28, 2015 Increase in issued share capital Increase in issued share capital
Registry Sep 28, 2015 Return of allotments Return of allotments
Registry Sep 28, 2015 Unregistered documents Unregistered documents
Registry Sep 28, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 5, 2015 Annual returns Annual returns
Registry Jun 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2015 Accounts 2013 Accounts 2013
Registry Jun 3, 2014 Annual returns Annual returns
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2014 Accounts 2012 Accounts 2012
Registry May 23, 2013 Annual returns Annual returns
Registry May 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2013 Accounts 2011 Accounts 2011
Registry Jan 16, 2012 Annual returns Annual returns
Registry Jan 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2012 Accounts 2010 Accounts 2010
Registry May 23, 2011 Annual returns Annual returns
Registry May 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2011 Accounts 2009 Accounts 2009
Registry Sep 6, 2010 Annual returns Annual returns
Registry Sep 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2009 Unregistered documents Unregistered documents
Registry Apr 9, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Apr 9, 2009 Unregistered documents Unregistered documents
Registry Apr 9, 2009 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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