Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Nef Funds (Sicav) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3879-1115-7299-8863
Record last updated Thursday, April 11, 2024 5:06:59 AM UTC
Official Address Tign Towers, Tigne Street Sliema

Charts

Visits

NEF FUNDS (SICAV) LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 21, 2014 Unregistered documents Unregistered documents
Registry Nov 4, 2013 Unregistered documents 2790... Unregistered documents 2790...
Registry Oct 22, 2013 Other filings Other filings
Registry Oct 22, 2013 Liquidators return Liquidators return
Financials Oct 22, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 4, 2013 Unregistered documents Unregistered documents
Registry Dec 31, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 31, 2012 Declaration of solvency Declaration of solvency
Registry Dec 31, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2011 Annual return of shareholders and directors 2571... Annual return of shareholders and directors 2571...
Registry Aug 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2011 Accounts Accounts
Registry Dec 30, 2010 Unregistered documents Unregistered documents
Registry Dec 30, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 4, 2010 Change in registered office Change in registered office
Financials Jun 24, 2010 Accounts Accounts
Registry Aug 31, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2009 Accounts Accounts
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2008 Accounts Accounts
Registry Jan 21, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 21, 2008 Change in registered office Change in registered office
Registry Jan 21, 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 Aug 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 5, 2007 Accounts Accounts
Registry May 18, 2007 Unregistered documents Unregistered documents
Registry Dec 11, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 30, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jun 30, 2006 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men
Registry Jun 30, 2006 Unregistered documents Unregistered documents
Registry Jun 30, 2006 Unregistered documents 2190... Unregistered documents 2190...

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD