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Dato Capital Malta

A.B.p (Nominee) LTD

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Reports

Extended Company Report with Annual AccountsA.B.P (NOMINEE) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code1913-5229-6294-3755
Record last updated Friday, December 13, 2024 8:10:35 PM UTC
Official Address Bdo Malta, Triq It-Torri Imsida
There are 7 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

A.B.P (NOMINEE) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-102019-122020-22020-32020-62022-72023-32023-52023-62023-92023-102023-112023-122024-12024-22024-32024-42024-52024-62024-72024-92024-112025-12025-3012345
Document Type Publication date Download link
Registry Dec 9, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Dec 9, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 9, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 9, 2024 Declaration of solvency Declaration of solvency
Financials Feb 16, 2024 Annual accounts Annual accounts
Registry Jan 12, 2024 Annual returns Annual returns
Financials Jul 31, 2023 Accounts Accounts
Registry Apr 28, 2023 Annual returns Annual returns
Registry Apr 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2022 Accounts Accounts
Financials May 4, 2022 Accounts 4153... Accounts 4153...
Financials May 4, 2022 Accounts Accounts
Financials May 4, 2022 Accounts 4153... Accounts 4153...
Financials May 4, 2022 Accounts Accounts
Financials May 4, 2022 Accounts 4153... Accounts 4153...
Registry Nov 29, 2021 Annual returns Annual returns
Registry Nov 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2021 Annual returns Annual returns
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2019 Annual returns Annual returns
Registry Dec 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2019 Annual returns Annual returns
Registry Mar 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2018 Change in registered office Change in registered office
Registry Jan 29, 2018 Annual returns Annual returns
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 2, 2018 Transfer/transmission of shares 3307... Transfer/transmission of shares 3307...
Registry Jan 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 2, 2018 Transfer/transmission of shares 3307... Transfer/transmission of shares 3307...
Registry Dec 27, 2016 Annual returns Annual returns
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2016 Resignation of an auditor Resignation of an auditor
Financials Feb 19, 2016 Accounts 2014 Accounts 2014
Financials Feb 19, 2016 Accounts 2013 Accounts 2013
Financials Feb 19, 2016 Accounts 2012 Accounts 2012
Registry Jan 27, 2016 Annual returns Annual returns
Registry Jan 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2015 Annual returns Annual returns
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2014 Annual returns Annual returns
Registry Jan 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2013 Accounts Accounts
Financials May 8, 2013 Accounts 2741... Accounts 2741...
Financials May 8, 2013 Accounts Accounts
Registry Jan 24, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 24, 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 Nov 19, 2012 Annual returns Annual returns
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 8, 2012 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 Nov 18, 2011 Annual returns Annual returns
Registry Nov 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2011 Annual returns Annual returns
Registry Mar 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2010 Accounts Accounts
Registry Jul 13, 2010 Resignation of an auditor Resignation of an auditor
Registry Apr 26, 2010 Annual returns Annual returns
Registry Apr 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2009 Accounts Accounts
Registry Jan 28, 2009 Annual returns Annual returns
Registry Jan 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2008 Accounts Accounts
Registry Jul 24, 2008 Annual returns Annual returns
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2007 Change in registered office Change in registered office
Registry Jul 27, 2007 Annual returns Annual returns
Registry Jul 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2006 Accounts Accounts
Registry Jan 2, 2006 Annual returns Annual returns
Registry Jan 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2005 Accounts Accounts
Registry Feb 4, 2005 Annual returns Annual returns
Registry Feb 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2004 Accounts Accounts
Registry Jul 16, 2004 Annual returns Annual returns
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2003 Annual returns Annual returns
Registry Mar 26, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2002 Accounts Accounts
Financials Mar 5, 2002 Accounts 1734... Accounts 1734...
Financials Mar 5, 2002 Accounts Accounts
Registry Mar 5, 2002 Annual returns Annual returns
Registry Mar 5, 2002 Annual returns Annual returns
Registry Mar 5, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2002 Annual return of shareholders and directors 1734... Annual return of shareholders and directors 1734...
Financials Nov 22, 1999 Accounts Accounts
Registry Nov 9, 1999 Annual returns Annual returns
Registry Nov 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 1998 Annual returns Annual returns
Registry Dec 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 1997 Unregistered documents Unregistered documents
Registry Dec 5, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 5, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 23, 1997 Annual returns Annual returns
Registry Sep 23, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 1996 Annual returns Annual returns
Registry Jun 14, 1996 Annual return of shareholders and directors Annual return of shareholders and directors

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