Nai LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5888-6072-2107-8715
Record last updated	Sunday, March 30, 2025 5:45:32 AM UTC
Official Address	34 Cathedral Street Sliema There are 154 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Mar 3, 2010	Unregistered documents
Registry	Nov 30, 2009	Unregistered documents 2424...
Registry	Oct 29, 2009	Other filings
Registry	Oct 29, 2009	Other filings 6177...
Registry	Oct 29, 2009	Liquidators return
Financials	Oct 29, 2009	Accounts, scheme of distribution & auditors report
Registry	Nov 19, 2008	Notice of appointment of liquidator
Registry	Nov 19, 2008	Declaration of solvency
Registry	Nov 19, 2008	Dissolution & consequential voluntary winding up
Financials	Nov 3, 2008	Accounts
Financials	Nov 3, 2008	Accounts 2346...
Financials	Nov 3, 2008	Accounts
Registry	Oct 22, 2008	Annual return of shareholders and directors
Registry	Nov 20, 2007	Annual return of shareholders and directors 2278...
Registry	Jan 4, 2006	Annual return of shareholders and directors
Financials	Sep 28, 2005	Accounts
Registry	Apr 15, 2005	Annual return of shareholders and directors
Registry	Apr 11, 2005	Change amongst company secretary
Registry	Aug 2, 2004	Alterations to the memorandum and articles including a change in the registered office
Registry	Aug 2, 2004	Transfer/transmission of shares
Registry	Aug 2, 2004	Unregistered documents
Registry	Aug 2, 2004	Change amongst company secretary
Registry	Jul 21, 2004	Annual return of shareholders and directors
Registry	Nov 22, 2000	Eight appointments: 2 women, 5 men and a person,: 2 women, 5 men and a person