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Dato Capital Malta

Ndi (Malta) Holdings LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code4467-5970-7896-7677
Record last updated Tuesday, May 6, 2025 9:09:41 AM UTC
Official Address Merchants Street, 86 Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

NDI (MALTA) HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-22020-62021-32021-72022-92023-12023-42024-72024-102024-122025-12025-22025-32025-5012345

Searches

NDI (MALTA) HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2023-101
Document Type Publication date Download link
Registry Feb 17, 2025 Unregistered documents Unregistered documents
Registry Jan 8, 2025 Annual returns Annual returns
Registry Jan 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2024 Unregistered documents Unregistered documents
Registry Sep 4, 2024 Annual returns Annual returns
Financials Dec 4, 2023 Annual accounts Annual accounts
Registry Jul 17, 2023 Annual returns Annual returns
Registry Jul 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2021 Annual returns Annual returns
Registry Dec 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2021 Annual returns Annual returns
Registry Mar 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2020 Change in registered office Change in registered office
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Registry Oct 30, 2019 Unregistered documents 3607... Unregistered documents 3607...
Registry Oct 30, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men

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