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Dato Capital Malta

Neb LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code4751-4681-6756-7705
Record last updated Thursday, April 4, 2024 3:50:31 AM UTC
Official Address 22 Silver Dawn Triq Fra Giuseppe Zammit Pembroke

Charts

Visits

NEB LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2022 Accounts Accounts
Registry Jul 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2021 Accounts Accounts
Registry Jun 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jun 9, 2020 Unregistered documents Unregistered documents
Registry Jun 9, 2020 Unregistered documents 3731... Unregistered documents 3731...
Registry Jun 9, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 20, 2011 Unregistered documents Unregistered documents
Registry Mar 18, 2011 Unregistered documents 2534... Unregistered documents 2534...
Registry Mar 9, 2011 Other filings Other filings
Registry Mar 9, 2011 Other filings 7105... Other filings 7105...
Registry Mar 9, 2011 Liquidators return Liquidators return
Financials Mar 9, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 9, 2011 Unregistered documents Unregistered documents
Registry Nov 9, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 9, 2009 Declaration of solvency Declaration of solvency
Registry Nov 9, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2008 Resignation of an auditor Resignation of an auditor
Registry Jul 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2007 Annual return of shareholders and directors 2262... Annual return of shareholders and directors 2262...
Financials Apr 20, 2007 Accounts Accounts
Financials Apr 20, 2007 Accounts 2237... Accounts 2237...
Registry Oct 5, 2006 Removal of auditor Removal of auditor
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 19, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2006 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 Sep 7, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2005 Accounts Accounts
Registry Aug 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2005 Accounts Accounts
Registry Jul 25, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person

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