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Dato Capital Malta

Nb South Europe Malta Holding Ltd

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Reports

Extended Company Report with Annual Accounts  NB SOUTH EUROPE MALTA HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Limited Company
Universal Entity Code1558-3770-2666-8364
Record last updated Saturday, May 31, 2025 4:39:15 AM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 747 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

NB SOUTH EUROPE MALTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112019-122020-12020-22020-52020-62021-42021-102022-32022-42022-62024-12024-22024-42024-62024-82024-102025-22025-6012345

Searches

NB SOUTH EUROPE MALTA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-112018-122024-112025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 12, 2022 Unregistered documents Unregistered documents
Registry Jan 12, 2022 Liquidators return Liquidators return
Financials Jan 12, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 12, 2022 Other filings Other filings
Registry Jan 12, 2022 Other filings 2404... Other filings 2404...
Registry Jul 16, 2021 Unregistered documents Unregistered documents
Registry Jun 14, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 14, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 14, 2021 Declaration of solvency Declaration of solvency
Registry Mar 2, 2021 Unregistered documents Unregistered documents
Financials Feb 11, 2021 Accounts Accounts
Registry Jan 19, 2021 Unregistered documents Unregistered documents
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2021 Annual return of shareholders and directors 3853... Annual return of shareholders and directors 3853...
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2021 Annual return of shareholders and directors 3853... Annual return of shareholders and directors 3853...
Registry Dec 1, 2020 Unregistered documents Unregistered documents
Financials Nov 29, 2019 Accounts Accounts
Financials Apr 8, 2019 Accounts 3504... Accounts 3504...
Financials Apr 8, 2019 Accounts Accounts
Registry Feb 16, 2017 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 11, 2016 Return of allotments Return of allotments
Registry Nov 11, 2016 Unregistered documents Unregistered documents
Registry Sep 7, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 18, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 18, 2016 Unregistered documents Unregistered documents
Registry Aug 18, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 18, 2016 Unregistered documents Unregistered documents
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