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Dato Capital Malta

Nanimaaany LTD

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

Financials

Details

Company type Limited Company
Universal Entity Code9952-4925-5434-2421
Record last updated Wednesday, September 23, 2020 1:05:03 AM UTC
Official Address 'the Forum', Constitution Street Mosta
There are 27 companies registered at this street
Postal Code MST 9051

Charts

Visits

NANIMAAANY LIMITED (Malta) Page visits 2023
Document Type Publication date Download link
Registry Jun 11, 2020 Other filings Other filings
Registry Jun 10, 2020 Other filings 2212... Other filings 2212...
Registry Jun 10, 2020 Other filings Other filings
Financials Jan 2, 2017 Accounts 2015 Accounts 2015
Registry Sep 15, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 15, 2016 Declaration of solvency Declaration of solvency
Registry Sep 15, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 15, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2016 Accounts 2014 Accounts 2014
Financials Apr 7, 2015 Accounts Accounts
Registry Mar 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2014 Annual return of shareholders and directors 2807... Annual return of shareholders and directors 2807...
Registry May 22, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2013 Unregistered documents Unregistered documents
Registry Dec 28, 2012 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Dec 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 28, 2012 Unregistered documents Unregistered documents
Registry Dec 28, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2012 Unregistered documents Unregistered documents
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