TRADE GEM LTD
C 79528
Registry information
- Registration number
- C 79528
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2017-02-14
- Registration date
- 2017-02-14
- Registered office
- DACA ROOM 3, VJAL COTTONER
- Locality
- FGURA
- Postal code
- FGR 1382
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Non-specialised wholesale trade
Share capital & shareholders
- Total issued share capital
- €1,500.00
- Authorised capital
- 1,500 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MR. DISHAN DARMANIN
BINI TAL-GVERN ENTRATURA 71, FLAT 5,TRIQ ST. LIENA,, BORMLA
1,500 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. DISHAN DARMANIN
BINI TAL-GVERN ENTRATURA 71, FLAT 5,TRIQ ST. LIENA,, BORMLA
Company secretaries · 1
- MR. DISHAN DARMANIN
BINI TAL-GVERN ENTRATURA 71, FLAT 5,TRIQ ST. LIENA,, BORMLA
Representatives · 2
- MR. DISHAN DARMANINJudicial Representative
BINI TAL-GVERN ENTRATURA 71, FLAT 5,TRIQ ST. LIENA,, BORMLA
- MR. DISHAN DARMANINLegal Representative
BINI TAL-GVERN ENTRATURA 71, FLAT 5,TRIQ ST. LIENA,, BORMLA
Other involved parties · 2
- MR. BRIAN SPITERIAuditor
ZION,QREMPUC STREET · MARSASKALA
- MR. DISHAN DARMANINSubscribers
BINI TAL-GVERN ENTRATURA 71, FLAT 5,TRIQ ST. LIENA, · BORMLA
Registry documents · 18 filed
Annual Accounts
C_79528/C_79528_D0016.pdf
FY 2024
filed 11 May 2026
Annual Accounts
C_79528/C_79528_D0015.pdf
FY 2023
filed 25 Sept 2025
Annual Accounts
C_79528/C_79528_D0014.pdf
FY 2022
filed 25 Mar 2024
Annual Return
C_79528/C_79528_D0013.pdf
FY 2024
filed 9 Mar 2024
Annual Return
C 79528/C_79528_D11_0.pdf
FY 2023
filed 22 May 2023
Accounts
C 79528/C_79528_D12_0.pdf
FY 2021
filed 22 May 2023
Accounts
C 79528/C_79528_D10_0.pdf
FY 2020
filed 17 Mar 2022
Annual Return
C 79528/C_79528_D9_0.pdf
FY 2022
filed 1 Mar 2022