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Dato Capital Malta

Nbg (Malta) Holdings LTD

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Reports

Extended Company Report with Annual AccountsNBG (MALTA) HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1157-9939-4634-9093
Record last updated Saturday, September 21, 2024 4:28:46 AM UTC
Postal Code SLM 1605

Charts

Visits

NBG (MALTA) HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-72019-42019-72019-92019-112020-12020-22020-92021-12021-42022-12022-42022-92022-102022-112024-12024-22024-32024-42024-62024-82024-102024-122025-22025-4012345
Document Type Publication date Download link
Registry Mar 18, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Mar 18, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 1, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 1, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 1, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 7, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 7, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Dec 7, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 7, 2022 Declaration of solvency Declaration of solvency
Registry Jun 27, 2022 Unregistered documents Unregistered documents
Registry Jun 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2021 Annual returns Annual returns
Financials Sep 16, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2021 Annual returns Annual returns
Registry Dec 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 3, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 30, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3827... Notification of changes amongst directors or company secretary or in the representation of a company 3827...
Registry Nov 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 13, 2020 Accounts Accounts
Registry Apr 15, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 20, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Feb 6, 2020 Accounts Accounts
Registry Dec 6, 2019 Annual returns Annual returns
Registry Dec 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2019 Unregistered documents Unregistered documents
Registry Aug 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3578... Notification of changes amongst directors or company secretary or in the representation of a company 3578...
Financials Aug 13, 2019 Accounts Accounts
Registry Aug 13, 2019 Resignation of an auditor Resignation of an auditor
Registry Jul 31, 2019 Unregistered documents Unregistered documents
Registry Jul 17, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 12, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 7, 2019 Change in registered office Change in registered office
Registry Jan 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 12, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3465... Notification of changes amongst directors or company secretary or in the representation of a company 3465...
Registry Jan 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2019 Annual returns Annual returns
Registry Jan 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2018 Unregistered documents Unregistered documents
Registry May 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 24, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 17, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3350... Notification of changes amongst directors or company secretary or in the representation of a company 3350...
Registry Apr 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Mar 15, 2018 Accounts Accounts
Registry Feb 3, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 30, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3320... Notification of changes amongst directors or company secretary or in the representation of a company 3320...
Registry Jan 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Financials Jan 9, 2017 Accounts 2015 3171... Accounts 2015 3171...
Registry Nov 29, 2016 Annual returns Annual returns
Registry Nov 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2015 Annual returns Annual returns
Registry Nov 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2015 Accounts 2014 Accounts 2014
Registry Nov 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 30, 2015 Accounts 2014 Accounts 2014
Financials Oct 30, 2015 Accounts 2013 Accounts 2013
Registry Nov 11, 2014 Annual returns Annual returns
Registry Nov 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2014 Accounts Accounts
Registry Nov 15, 2013 Annual returns Annual returns
Registry Nov 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2013 Accounts Accounts
Financials Jun 10, 2013 Accounts 2750... Accounts 2750...
Registry Nov 26, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 14, 2012 Annual returns Annual returns
Registry Nov 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2012 Accounts Accounts
Registry Jun 18, 2012 Unregistered documents Unregistered documents
Financials Jun 12, 2012 Accounts Accounts
Registry Nov 29, 2011 Annual returns Annual returns
Registry Nov 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 19, 2011 Accounts Accounts
Financials Sep 19, 2011 Accounts 2577... Accounts 2577...
Registry Apr 28, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 28, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 25, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 25, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors

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