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Dato Capital Malta

Abacus (Nominee) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3887-7821-3546-4868
Record last updated Friday, April 4, 2025 1:19:39 PM UTC
Official Address 93 Mill Street Qormi
There are 748 companies registered at this street
Locality Qormi
Region Qormi
Postal Code QRM 3102

Charts

Visits

ABACUS (NOMINEE) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-22023-42024-112025-42025-5012345

Searches

ABACUS (NOMINEE) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-42016-32017-82017-102018-42021-32021-92021-112021-122022-22022-42022-62023-92025-30123
Document Type Publication date Download link
Registry Sep 1, 2023 Other filings Other filings
Registry Sep 1, 2023 Other filings 2589... Other filings 2589...
Financials Aug 17, 2022 Accounts Accounts
Registry Aug 10, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 10, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 10, 2022 Declaration of solvency Declaration of solvency
Financials Nov 2, 2021 Accounts Accounts
Registry Aug 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2021 Resignation of an auditor Resignation of an auditor
Financials Dec 17, 2020 Accounts Accounts
Registry Aug 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 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
Financials Nov 18, 2019 Accounts Accounts
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2019 Accounts Accounts
Registry Jul 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 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 Jan 15, 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 Jan 3, 2018 Accounts Accounts
Financials Jan 3, 2018 Accounts Accounts
Registry Jul 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2017 Accounts 2015 Accounts 2015
Registry Jul 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2014 Accounts Accounts
Registry Nov 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2013 Accounts Accounts
Registry Jul 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2012 Accounts Accounts
Financials Nov 28, 2012 Accounts 2695... Accounts 2695...
Registry Nov 5, 2012 Change in registered office Change in registered office
Registry Jul 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 25, 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
Financials Feb 14, 2012 Accounts Accounts
Registry Aug 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2010 Accounts Accounts
Registry Jul 16, 2010 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 Jul 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2010 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 Mar 1, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 11, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2009 Accounts Accounts
Registry Jul 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2008 Accounts Accounts
Financials Sep 6, 2007 Accounts Accounts
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 9, 2006 Accounts Accounts
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2005 Accounts Accounts
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 10, 1989 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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