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Dato Capital Malta

Nbg Malta LTD

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Reports

Extended Company Report with Annual Accounts NBG MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

NBG BANK MALTA LTD

Details

Company type Limited Company
Global Intermediary ID 9D9IVH.00002.ME.470
Universal Entity Code0657-8579-1452-3637
Record last updated Thursday, January 4, 2024 9:37:19 PM UTC
Official Address Preluna Business Centre, St Floor, Tower Road, 1 Sliema
There are 3 companies registered at this street

Charts

Visits

NBG MALTA LIMITED (Malta) Page visits 2024

Searches

NBG MALTA LIMITED (Malta) Searches 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 Oct 28, 2022 Declaration of solvency Declaration of solvency
Registry Oct 28, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 28, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 27, 2022 Unregistered documents Unregistered documents
Registry Sep 27, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jul 27, 2022 Accounts 2021 Accounts 2021
Registry Jul 18, 2022 Unregistered documents Unregistered documents
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2022 Unregistered documents Unregistered documents
Financials Nov 15, 2021 Accounts Accounts
Registry Oct 18, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2021 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 14, 2021 Accounts Accounts
Registry Jul 13, 2021 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 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2021 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 25, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3826... Notification of changes amongst directors or company secretary or in the representation of a company 3826...
Registry Oct 7, 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 Jun 22, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3737... Notification of changes amongst directors or company secretary or in the representation of a company 3737...
Registry Apr 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 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 10, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3683... Notification of changes amongst directors or company secretary or in the representation of a company 3683...
Registry Sep 19, 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 13, 2019 Unregistered documents Unregistered documents
Registry Jul 23, 2019 Unregistered documents 3558... Unregistered documents 3558...
Registry Jun 3, 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
Financials May 27, 2019 Accounts Accounts
Registry May 11, 2019 Change in registered office Change in registered office
Registry May 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 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 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3474... Notification of changes amongst directors or company secretary or in the representation of a company 3474...
Registry Dec 12, 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 Dec 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 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 Oct 2, 2018 Accounts Accounts
Registry Aug 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2018 Unregistered documents Unregistered documents
Financials Jul 20, 2018 Accounts Accounts
Registry Apr 12, 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 12, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3348... Notification of changes amongst directors or company secretary or in the representation of a company 3348...
Registry Apr 12, 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 Feb 6, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3324... Notification of changes amongst directors or company secretary or in the representation of a company 3324...
Registry Feb 6, 2018 Removal of auditor Removal of auditor
Registry May 22, 2017 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 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 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 May 23, 2016 Accounts 2015 Accounts 2015
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Unregistered documents Unregistered documents
Registry Oct 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2015 Unregistered documents Unregistered documents
Financials May 13, 2015 Accounts Accounts
Registry Apr 14, 2015 Change amongst company secretary Change amongst company secretary
Registry Apr 14, 2015 Change amongst company secretary 2951... Change amongst company secretary 2951...
Financials Aug 12, 2014 Accounts Accounts
Registry Jun 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 24, 2013 Accounts Accounts
Registry Apr 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2012 Annual return of shareholders and directors 2679... Annual return of shareholders and directors 2679...
Financials May 3, 2012 Accounts Accounts
Registry Apr 16, 2012 Return of allotments Return of allotments
Registry Apr 16, 2012 Unregistered documents Unregistered documents
Registry Apr 16, 2012 Increase in issued share capital Increase in issued share capital
Registry Mar 6, 2012 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 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 13, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 6, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 10, 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 10, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2011 Accounts Accounts
Registry May 18, 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 May 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 10, 2011 Unregistered documents Unregistered documents
Registry Apr 12, 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 12, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2010 Unregistered documents Unregistered documents
Registry Oct 11, 2010 Return of allotments Return of allotments
Registry Oct 11, 2010 Increase in issued share capital Increase in issued share capital
Financials Sep 29, 2010 Accounts Accounts
Registry May 27, 2010 Change in registered office Change in registered office
Registry May 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2010 Unregistered documents Unregistered documents
Registry Mar 18, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 19, 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 19, 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
Registry Oct 8, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 27, 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 May 27, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2009 Accounts Accounts
Registry Apr 7, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 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 Jan 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 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 Jul 18, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles

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