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Dato Capital Malta

Neoinvest LTD, Malta

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Reports

Extended Company Report with Annual AccountsNEOINVEST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6135-9883-4043-9440
Record last updated Friday, April 4, 2025 4:40:24 AM UTC
Official Address 40 Villa Fairholme, Sir Augustus Bartolo Street Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

NEOINVEST LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-102020-22020-42020-62020-102020-112023-12023-92023-122024-92024-122025-22025-32025-40123
Document Type Publication date Download link
Registry Oct 29, 2024 Unregistered documents Unregistered documents
Registry Oct 29, 2024 Liquidators return Liquidators return
Registry Oct 29, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Oct 29, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 29, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Financials Oct 29, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of neoinvest ltd (c 55070) with registered office at 40, villa fairholme, sir augustus bartolo street, ta xbiex xbx 1095, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 29th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of neoinvest ltd (c 55070) with registered office at 40, villa fairholme, sir augustus bartolo street, ta xbiex xbx 1095, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 29th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 13, 2024 Unregistered documents Unregistered documents
Registry Jan 15, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 29, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2022 Declaration of solvency Declaration of solvency
Registry Nov 29, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 29, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Aug 1, 2022 Accounts Accounts
Financials Aug 1, 2022 Accounts Accounts
Registry Mar 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2022 Annual returns Annual returns
Registry Jul 27, 2021 Unregistered documents Unregistered documents
Financials May 11, 2021 Accounts Accounts
Registry Mar 1, 2021 Annual returns Annual returns
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2020 Annual return of shareholders and directors 3682... Annual return of shareholders and directors 3682...
Registry Mar 9, 2020 Annual returns Annual returns
Financials Sep 30, 2019 Accounts Accounts
Financials Jul 10, 2019 Accounts 3552... Accounts 3552...
Financials Jul 10, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual returns Annual returns
Financials Nov 6, 2018 Accounts Accounts
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2018 Annual returns Annual returns
Financials Sep 26, 2017 Accounts Accounts
Financials Sep 26, 2017 Accounts Accounts
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2017 Annual returns Annual returns
Registry Oct 19, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 19, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Financials Jun 9, 2016 Accounts 2013 Accounts 2013
Financials Jun 9, 2016 Accounts 2012 Accounts 2012
Registry Mar 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2016 Annual returns Annual returns
Registry Jan 18, 2016 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 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2015 Annual returns Annual returns
Registry Jan 28, 2015 Change amongst company secretary Change amongst company secretary
Registry Jun 23, 2014 Change amongst company secretary 2861... Change amongst company secretary 2861...
Registry Feb 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2014 Annual returns Annual returns
Registry Nov 20, 2013 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 20, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 20, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2013 Annual returns Annual returns
Registry Jan 3, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 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 Dec 6, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 9, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Feb 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Jan 20, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Jan 20, 2012 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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