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Dato Capital Malta

Gmi Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsGMI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3792-8579-1793-3529
Record last updated Monday, March 10, 2025 4:30:18 PM UTC
Official Address Level, The Penthouse, Suite 2 Ewropa Business Centre, Triq Dun Karm, 4 Birkirkara
There are 959 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

GMI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-22020-32020-92021-32021-122022-72023-12023-52024-62024-72024-82024-92025-3012345
Document Type Publication date Download link
Registry Jun 15, 2022 Other filings Other filings
Registry Jun 15, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 15, 2022 Other filings Other filings
Registry Nov 3, 2020 Declaration of solvency Declaration of solvency
Registry Nov 3, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 3, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 1, 2020 Accounts Accounts
Registry May 20, 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 May 20, 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 May 20, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3721... Notification of changes amongst directors or company secretary or in the representation of a company 3721...
Registry Dec 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2019 Accounts Accounts
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 5, 2018 Accounts Accounts
Registry Jan 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2017 Accounts Accounts
Financials Jul 27, 2017 Accounts Accounts
Registry Jul 13, 2017 Change in registered office Change in registered office
Registry Dec 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2016 Accounts 2015 Accounts 2015
Registry May 26, 2016 Removal of auditor Removal of auditor
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2015 Accounts Accounts
Registry Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2014 Accounts Accounts
Registry Oct 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2014 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 Oct 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 6, 2014 Unregistered documents Unregistered documents
Registry Oct 6, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 6, 2014 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 Oct 6, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 6, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 16, 2014 Change in registered office Change in registered office
Registry Jan 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2014 Company becomes a single member company Company becomes a single member company
Registry Jan 24, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 6, 2013 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 22, 2013 Notification of changes amongst directors or company secretary or in the representation of a company 2736... Notification of changes amongst directors or company secretary or in the representation of a company 2736...
Registry Apr 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Registry Nov 16, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 16, 2012 Unregistered documents Unregistered documents
Registry Nov 16, 2012 Unregistered documents 2692... Unregistered documents 2692...
Registry Nov 16, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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