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Dato Capital Malta

Nesia Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code1123-1667-2712-9973
Record last updated Friday, November 24, 2023 12:28:24 AM UTC
Official Address Ipomoea, Triq Willie Arena, 1 Gżira
There are 7 companies registered at this street
Postal Code GZR 1691

Charts

Visits

NESIA Holding Limited (Malta) Page visits 2024

Searches

NESIA Holding Limited (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Annual return of shareholders and directors 3012... Annual return of shareholders and directors 3012...
Registry Oct 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 21, 2014 Accounts 2012 Accounts 2012
Registry Jun 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 25, 2013 Unregistered documents Unregistered documents
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2012 Change in registered office Change in registered office
Registry Dec 4, 2012 Unregistered documents Unregistered documents
Registry May 7, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 7, 2012 Unregistered documents Unregistered documents
Registry May 7, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 7, 2012 Unregistered documents Unregistered documents

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