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Nevada Investment LTD

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Reports

Extended Company Report with Annual AccountsNEVADA INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6022-5914-0598-1383
Record last updated Monday, October 7, 2024 3:00:44 PM UTC
Official Address Windsor Street, 97 Sliema
There are 110 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

NEVADA INVESTMENT LTD. (Malta)Page visits ©2025 https://en.datocapital.com2021-42021-72021-82021-92021-112022-72022-82022-92023-12023-32023-72023-122024-12024-42024-62024-72024-92024-102024-122025-12025-22025-40123456
Document Type Publication date Download link
Registry Jul 3, 2024 Unregistered documents Unregistered documents
Registry Jul 3, 2024 Liquidators return Liquidators return
Registry Jul 3, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jul 3, 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 nevada investment ltd. (c 97169) with registered office at 97, windsor street, sliema slm 1853, malta has delivered a copy of the liquidation 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 3rd july 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 nevada investment ltd. (c 97169) with registered office at 97, windsor street, sliema slm 1853, malta has delivered a copy of the liquidation 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 3rd july 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 Jun 23, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 23, 2023 Declaration of solvency Declaration of solvency
Registry Jun 23, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jun 23, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 4, 2023 Accounts Accounts
Registry Feb 7, 2023 Annual returns Annual returns
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 3, 2022 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 11, 2021 Annual returns Annual returns
Registry Dec 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 9, 2021 Return of allotments Return of allotments
Registry Dec 9, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 1, 2021 Report sec. 73 Report sec. 73
Registry Jun 1, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 12, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 9, 2020 Unregistered documents Unregistered documents
Registry Nov 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2020 Unregistered documents Unregistered documents
Registry Nov 9, 2020 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men

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