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Dato Capital Malta

Nesh LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4078-4286-0218-9078
Record last updated Sunday, March 3, 2024 4:05:03 AM UTC
Official Address Soho Office, Savoy Gardens Rue D'argens Gżira
There are 41 companies registered at this street

Charts

Visits

NESH LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2021 Accounts Accounts
Registry Jul 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2021 Accounts Accounts
Registry Jan 8, 2021 Change in registered office Change in registered office
Registry Oct 15, 2020 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 Jul 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Resignation of an auditor Resignation of an auditor
Registry Nov 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2018 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 Mar 6, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3334... Notification of changes amongst directors or company secretary or in the representation of a company 3334...
Registry Mar 6, 2018 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 Feb 7, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3324... Notification of changes amongst directors or company secretary or in the representation of a company 3324...
Financials Jan 25, 2018 Accounts Accounts
Financials Jan 25, 2018 Accounts Accounts
Financials Jul 27, 2017 Accounts 3245... Accounts 3245...
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 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 Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2016 Accounts 2014 Accounts 2014
Financials Mar 18, 2016 Accounts Accounts
Registry Jan 19, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2015 Change in registered office Change in registered office
Financials Feb 25, 2015 Accounts 2013 Accounts 2013
Registry Jul 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2014 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 Mar 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2014 Change in registered office Change in registered office
Registry Feb 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2014 Unregistered documents Unregistered documents
Registry Nov 1, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 1, 2013 Return of allotments Return of allotments
Registry Nov 1, 2013 Unregistered documents Unregistered documents
Registry Jun 19, 2013 Unregistered documents 2753... Unregistered documents 2753...
Registry Jun 19, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jun 19, 2013 Unregistered documents Unregistered documents
Registry Jun 19, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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