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Classic Nominee Services Ltd

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Reports

Extended Company Report with Annual Accounts  CLASSIC NOMINEE SERVICES LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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

Details

Company type Limited Company
Universal Entity Code4108-2988-6562-6685
Record last updated Sunday, April 27, 2025 8:59:15 AM UTC
Official Address St. Lucia Street Valletta
There are 1,027 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

CLASSIC NOMINEE SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-12020-22024-12024-32024-62024-92024-122025-12025-22025-32025-42025-52025-6012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 8, 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 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 7, 2016 Accounts Accounts
Registry Jul 1, 2016 Removal of auditor Removal of auditor
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Financials Mar 26, 2015 Accounts Accounts
Financials Mar 26, 2015 Accounts 2946... Accounts 2946...
Registry Sep 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2013 Annual returns Annual returns
Financials Feb 13, 2013 Accounts Accounts
Financials Jan 31, 2012 Accounts 2615... Accounts 2615...
Financials Jan 20, 2011 Accounts Accounts
Financials Jan 20, 2011 Accounts 2518... Accounts 2518...
Financials Dec 20, 2007 Accounts Accounts
Financials May 9, 2007 Accounts 2240... Accounts 2240...
Registry Dec 20, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 20, 2006 Change amongst representation Change amongst representation
Registry Dec 20, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 5, 2006 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 5, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 5, 2006 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 12, 2005 Accounts Accounts
Registry Dec 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2005 Annual returns Annual returns
Registry Dec 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2005 Annual returns Annual returns
Registry Nov 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2005 Annual returns Annual returns
Financials Dec 17, 2004 Accounts Accounts
Registry Feb 18, 2004 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 Feb 18, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 17, 2004 Accounts Accounts
Financials May 5, 2003 Accounts Accounts
Financials Apr 30, 2003 Accounts Accounts
Registry Jan 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2003 Annual returns Annual returns
Registry Apr 17, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2002 Annual returns Annual returns
Financials Apr 11, 2002 Accounts Accounts
Registry Oct 10, 2001 Removal of auditor Removal of auditor
Registry Jan 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2001 Annual returns Annual returns
Financials Dec 29, 2000 Accounts Accounts
Registry Oct 16, 2000 Removal of auditor Removal of auditor
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 1998 Annual returns Annual returns
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 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 Feb 27, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Feb 27, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 27, 1998 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Oct 17, 1995 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 17, 1995 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 1995 Change in registered office Change in registered office
Registry May 17, 1995 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 17, 1995 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 1993 Unregistered documents Unregistered documents
Registry Jun 9, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Jun 9, 1993 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 10, 1993 Unregistered documents Unregistered documents
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