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Dato Capital Malta

N.D.I. LTD

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Reports

Extended Company Report with Annual AccountsN.D.I. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0415-9886-3627-2639
Record last updated Wednesday, December 18, 2024 9:11:54 PM UTC
Official Address Dingli Street, 99 Sliema
There are 63 companies registered at this street
Locality Sliema
Region Tas-Sliema
Postal Code SLM 1905

Charts

Visits

N.D.I. Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-52019-62019-122020-22020-42020-62021-12021-22022-12022-52022-72022-112023-12023-22024-12012
Document Type Publication date Download link
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Registry Mar 25, 2024 Unregistered documents Unregistered documents
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 23, 2024 Annual returns Annual returns
Registry Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2021 Annual returns Annual returns
Registry Dec 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2021 Accounts Accounts
Registry Jun 16, 2021 Unregistered documents Unregistered documents
Registry Jan 14, 2021 Annual returns Annual returns
Registry Jan 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2019 Accounts Accounts
Registry Mar 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2019 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 19, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 19, 2019 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 4, 2019 Annual returns Annual returns
Registry Jan 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 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 Jun 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 25, 2018 Accounts Accounts
Registry Nov 15, 2017 Annual returns Annual returns
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2017 Change in registered office Change in registered office
Registry Dec 30, 2016 Annual returns Annual returns
Registry Dec 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry May 24, 2016 Annual returns Annual returns
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2014 Unregistered documents Unregistered documents
Registry Nov 10, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 10, 2014 Unregistered documents Unregistered documents
Registry Nov 10, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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