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Dato Capital Malta

Nereus Capital LTD, Malta

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 Code1164-1927-1835-0486
Record last updated Monday, April 14, 2025 9:39:34 PM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

NEREUS CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82020-12020-22021-52021-122023-102023-122024-12024-62025-22025-32025-4012
Document Type Publication date Download link
Registry Sep 18, 2019 Other filings Other filings
Registry Sep 17, 2019 Other filings 2130... Other filings 2130...
Registry Sep 17, 2019 Other filings Other filings
Financials Apr 27, 2019 Accounts Accounts
Registry Sep 24, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 24, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 24, 2018 Declaration of solvency Declaration of solvency
Financials Aug 25, 2018 Accounts Accounts
Registry Mar 26, 2018 Resignation of an auditor Resignation of an auditor
Registry Jan 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2017 Accounts Accounts
Registry Oct 17, 2017 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 Oct 17, 2017 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 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2016 Accounts 2015 Accounts 2015
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 1, 2015 Accounts 2014 Accounts 2014
Financials Jan 29, 2015 Accounts Accounts
Registry Jan 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 19, 2014 Accounts Accounts
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 30, 2013 Accounts Accounts
Registry Jan 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 6, 2012 Accounts Accounts
Registry Jun 8, 2012 Resignation of an auditor Resignation of an auditor
Registry May 17, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 19, 2012 Accounts Accounts
Registry Feb 29, 2012 Change amongst company secretary Change amongst company secretary
Registry Feb 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 3, 2010 Accounts Accounts
Registry Mar 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 30, 2009 Accounts Accounts
Financials Nov 3, 2008 Accounts Accounts
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2007 Change in registered office Change in registered office
Registry Mar 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 19, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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