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Dato Capital Malta

Nevada Holdings LTD, Malta

View details as a director

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 Code9839-0534-3901-2375
Record last updated Friday, January 24, 2025 12:03:43 PM UTC
Official Address 6 Block, Triq Paceville San Ġiljan
There are 22 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

NEVADA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-82021-62021-82022-62023-12024-12024-32024-62024-82024-102024-122025-12025-22025-32025-401234567

Searches

NEVADA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-20123
Document Type Publication date Download link
Registry Jan 23, 2023 Other filings Other filings
Registry Jan 23, 2023 Other filings 2520... Other filings 2520...
Registry Jan 10, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 10, 2023 Declaration of solvency Declaration of solvency
Registry Jan 10, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2022 Accounts Accounts
Financials Nov 29, 2022 Accounts Accounts
Registry Oct 31, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2022 Removal of auditor Removal of auditor
Registry Aug 19, 2021 Change in registered office Change in registered office
Registry Aug 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2021 Accounts Accounts
Registry Sep 17, 2020 Change in registered office Change in registered office
Financials Sep 14, 2020 Accounts Accounts
Financials Sep 14, 2020 Accounts 3781... Accounts 3781...
Registry Aug 21, 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 Aug 14, 2020 Company becomes a single member company Company becomes a single member company
Registry Aug 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 14, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2019 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 8, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3596... Notification of changes amongst directors or company secretary or in the representation of a company 3596...
Registry Oct 8, 2019 Change in registered office Change in registered office
Registry Jul 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2018 Annual return of shareholders and directors 3417... Annual return of shareholders and directors 3417...
Registry Mar 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 23, 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 Aug 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3249... Notification of changes amongst directors or company secretary or in the representation of a company 3249...
Registry Aug 9, 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 9, 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 1, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2017 Accounts Accounts
Financials Aug 1, 2017 Accounts 3247... Accounts 3247...
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 30, 2015 Unregistered documents Unregistered documents
Registry Jan 30, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 30, 2015 Change in registered office Change in registered office
Registry Jan 30, 2015 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 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 19, 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 Nov 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 30, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 30, 2014 Transfer/transmission of shares 2872... Transfer/transmission of shares 2872...
Registry Jul 16, 2014 Unregistered documents Unregistered documents
Registry Jul 8, 2014 Accounting reference period Accounting reference period
Registry Jun 18, 2014 Appointment of a man as Directors, Legal Representatives, Secretaries, Shareholders and Judicial Representatives Appointment of a man as Directors, Legal Representatives, Secretaries, Shareholders and Judicial Representatives
Registry Jun 18, 2014 Unregistered documents Unregistered documents
Registry Jun 18, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 18, 2014 Unregistered documents Unregistered documents

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