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Dato Capital Malta

Nbg (Malta) Holdings LTD

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Reports

Extended Company Report with Annual Accounts NBG (MALTA) HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes 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 Thursday, January 4, 2024 9:41:21 PM UTC
Postal Code SLM 1605

Charts

Visits

NBG (MALTA) HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
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 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 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 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
Financials Sep 16, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
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...
Financials Oct 13, 2020 Accounts Accounts
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 Notification of changes amongst directors or company secretary or in the representation of a company 3689... Notification of changes amongst directors or company secretary or in the representation of a company 3689...
Financials Feb 6, 2020 Accounts Accounts
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 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 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 Aug 8, 2018 Unregistered documents Unregistered documents
Registry May 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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...
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Financials Jan 9, 2017 Accounts 2015 3171... Accounts 2015 3171...
Registry Nov 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2015 Annual return of shareholders and directors 3028... Annual return of shareholders and directors 3028...
Financials Nov 11, 2015 Accounts 2014 Accounts 2014
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 return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2014 Accounts Accounts
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 memorandum and articles Alterations to the memorandum and articles
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 return of shareholders and directors Annual return of shareholders and directors
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 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 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
Financials Sep 3, 2010 Accounts Accounts
Financials Sep 3, 2010 Accounts 2486... Accounts 2486...
Registry May 27, 2010 Change in registered office Change in registered office
Registry Feb 3, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 3, 2010 Unregistered documents Unregistered documents
Registry Jan 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2010 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, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2009 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 8, 2009 Accounts Accounts
Financials Oct 8, 2009 Accounts 2412... Accounts 2412...
Registry Oct 8, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 2, 2009 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 Jul 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2009 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 Feb 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2008 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 3, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 17, 2008 Accounts Accounts
Financials Jun 17, 2008 Accounts 2318... Accounts 2318...
Registry Nov 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2007 Accounting reference period Accounting reference period
Registry Feb 27, 2007 Increase in issued share capital Increase in issued share capital
Registry Feb 27, 2007 Return of allotments Return of allotments
Registry Feb 27, 2007 Unregistered documents Unregistered documents
Registry Jan 3, 2007 Increase in issued share capital Increase in issued share capital
Registry Jan 3, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 3, 2007 Return of allotments Return of allotments
Registry Nov 10, 2006 Unregistered documents Unregistered documents
Registry Nov 10, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Nov 10, 2006 Unregistered documents Unregistered documents
Registry Nov 10, 2006 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men

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