Dato Capital Malta

Nef Global Resources (Sicav) Ltd

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Reports

Extended Company Report with Annual Accounts  NEF GLOBAL RESOURCES (SICAV) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4172-5317-8983-9355
Record last updated Wednesday, April 9, 2025 12:45:10 AM UTC
Official Address Tigne Towers, Tigne Street Sliema
There are 15 companies registered at this street
Locality Sliema
Region Tas-Sliema

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Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 21, 2014 Unregistered documents Unregistered documents
Registry Nov 4, 2013 Unregistered documents 2790... Unregistered documents 2790...
Registry Oct 23, 2013 Liquidators return Liquidators return
Financials Oct 23, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 23, 2013 Other filings Other filings
Registry Oct 23, 2013 Other filings 9124... Other filings 9124...
Registry Jun 4, 2013 Unregistered documents Unregistered documents
Registry Jan 24, 2013 Declaration of solvency Declaration of solvency
Registry Jan 24, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2011 Accounts Accounts
Registry Feb 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2010 Change in registered office Change in registered office
Registry Aug 4, 2010 Change amongst company secretary Change amongst company secretary
Financials Jul 2, 2010 Accounts Accounts
Registry Apr 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2009 Accounts Accounts
Registry Mar 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2008 Unregistered documents Unregistered documents
Registry Feb 8, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 9, 2008 Ten appointments: 3 companies and 7 men Ten appointments: 3 companies and 7 men
Registry Jan 9, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jan 9, 2008 Unregistered documents Unregistered documents
Registry Jan 9, 2008 Unregistered documents 2286... Unregistered documents 2286...
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