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Dato Capital Malta

Gfh Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2009) (financial year 2009)
  • 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 Code2751-6172-4543-9689
Record last updated Tuesday, December 19, 2023 12:50:17 AM UTC
Official Address 15 Forrest Court, Apartment No., Mensija Street San Ġiljan
There are 22 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

GFH HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-122024-12024-62024-82025-32025-4012345

Searches

GFH HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22024-501
Document Type Publication date Download link
Registry Jan 11, 2019 Other filings Other filings
Registry Jan 11, 2019 Other filings 1437... Other filings 1437...
Registry Oct 11, 2018 Other filings Other filings
Registry Oct 10, 2018 Other filings 1413... Other filings 1413...
Registry Sep 28, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2018 Change in registered office Change in registered office
Registry Sep 28, 2018 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 Sep 28, 2018 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
Financials Jun 20, 2018 Accounts Accounts
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2017 Other filings Other filings
Registry May 29, 2017 Other filings 1255... Other filings 1255...
Registry May 26, 2017 Other filings Other filings
Registry Dec 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2016 Company becomes a single member company Company becomes a single member company
Registry Nov 16, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2016 Unregistered documents Unregistered documents
Registry Jan 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2015 Accounts 2014 Accounts 2014
Registry Sep 7, 2015 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
Financials May 19, 2015 Accounts 2013 Accounts 2013
Registry May 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Annual return of shareholders and directors 2812... Annual return of shareholders and directors 2812...
Financials Oct 2, 2013 Accounts 2012 Accounts 2012
Financials Jan 25, 2013 Accounts 2011 Accounts 2011
Registry Jan 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2012 Annual return of shareholders and directors 2622... Annual return of shareholders and directors 2622...
Financials Jan 17, 2012 Accounts 2010 Accounts 2010
Registry Oct 25, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 13, 2011 Accounts 2009 Accounts 2009
Registry Jan 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2010 Annual return of shareholders and directors 2439... Annual return of shareholders and directors 2439...
Registry Feb 8, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 8, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2009 Change in registered office Change in registered office
Registry Jan 14, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 4, 2008 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman

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