Nai Finance Ltd

Reports

Includes
  • 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
Universal Entity Code0408-9334-0312-9711
Record last updated Tuesday, December 23, 2025 6:54:09 PM UTC
Official Address 171 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

NAI FINANCE LTD. (Malta)Page visits ©2026 https://en.datocapital.com2025-12025-32025-42025-52025-62025-92025-102025-112025-122026-1012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 23, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2024 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 19, 2024 Unregistered documents Unregistered documents
Registry Dec 19, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2024 Evidence of paid up share capital Evidence of paid up share capital
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2026 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD