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Dato Capital Malta

N1 Capital LTD, Malta

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Reports

Extended Company Report with Annual Accounts N1 CAPITAL LTD Extended Company Report with Annual Accounts PDF Includes 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 Code8453-8622-8456-3675
Record last updated Tuesday, May 14, 2024 4:16:17 PM UTC
Official Address 206 Wisely House, Old Bakery Street Valletta
There are 47 companies registered at this street

Charts

Visits

N1 CAPITAL LIMITED (Malta) Page visits 2024

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N1 CAPITAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 25, 2023 Accounts Accounts
Financials Aug 25, 2023 Accounts Accounts
Registry Feb 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Unregistered documents Unregistered documents
Registry Sep 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 9, 2021 Unregistered documents Unregistered documents
Registry Feb 18, 2021 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, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3877... Notification of changes amongst directors or company secretary or in the representation of a company 3877...
Registry Feb 18, 2021 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, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3877... Notification of changes amongst directors or company secretary or in the representation of a company 3877...
Registry Jan 16, 2021 Resignation of an auditor Resignation of an auditor
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry Nov 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 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 Jan 27, 2020 Accounts Accounts
Registry Jan 23, 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
Registry Jan 23, 2020 Change in registered office Change in registered office
Registry Jan 23, 2020 Change in registered office Change in registered office
Registry Jan 23, 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
Registry Sep 12, 2019 Unregistered documents Unregistered documents
Registry Aug 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 29, 2019 Accounts Accounts
Registry May 7, 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 May 7, 2019 Company becomes a single member company Company becomes a single member company
Registry May 7, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2017 Unregistered documents Unregistered documents
Registry Jun 22, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 22, 2017 Unregistered documents Unregistered documents
Registry Jun 22, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jun 22, 2017 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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