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Dato Capital Malta

Nb South Europe Malta LTD

Reports

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

Financials

Details

Company type Limited Company
Global Intermediary ID E07X8L.99999.SL.470
Universal Entity Code3541-2482-7213-2844
Record last updated Monday, April 22, 2024 3:38:43 AM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 774 companies registered at this street

Charts

Visits

NB SOUTH EUROPE MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 21, 2021 Other filings Other filings
Registry Dec 21, 2021 Other filings 2398... Other filings 2398...
Registry Apr 7, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 7, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 7, 2021 Declaration of solvency Declaration of solvency
Registry Feb 1, 2021 Unregistered documents Unregistered documents
Registry Dec 1, 2020 Unregistered documents 3845... Unregistered documents 3845...
Financials Nov 23, 2020 Accounts Accounts
Registry May 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2019 Accounts Accounts
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2019 Unregistered documents Unregistered documents
Financials Sep 7, 2018 Accounts Accounts
Financials Sep 7, 2018 Accounts 3409... Accounts 3409...
Registry Jul 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2018 Accounts Accounts
Financials Aug 18, 2017 Accounts Accounts
Financials Aug 18, 2017 Accounts 3253... Accounts 3253...
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual return of shareholders and directors 3185... Annual return of shareholders and directors 3185...
Financials Jan 5, 2017 Accounts 2015 Accounts 2015
Registry Nov 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 22, 2015 Unregistered documents Unregistered documents
Registry Mar 3, 2015 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 3, 2015 Unregistered documents Unregistered documents
Registry Mar 3, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 3, 2015 Unregistered documents Unregistered documents

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