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Dato Capital Malta

Nevia Partners LTD

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 Code5981-8725-7089-6646
Record last updated Saturday, March 1, 2025 4:15:53 AM UTC
Official Address 40 Villa Fairholme, Sir Augustus Bartolo Street Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

NEVIA PARTNERS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-72024-12024-32024-62024-72024-92024-112024-122025-12025-22025-32025-401234

Searches

NEVIA PARTNERS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-801
Document Type Publication date Download link
Registry Mar 15, 2017 Unregistered documents Unregistered documents
Registry Mar 15, 2017 Other filings Other filings
Registry Mar 13, 2017 Other filings 1235... Other filings 1235...
Registry Mar 13, 2017 Liquidators return Liquidators return
Financials Mar 13, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 13, 2017 Other filings Other filings
Registry Mar 13, 2017 Other filings 1235... Other filings 1235...
Registry Mar 13, 2017 Other filings Other filings
Registry Mar 13, 2017 Other filings 1235... Other filings 1235...
Financials May 16, 2016 Accounts 2014 Accounts 2014
Registry Mar 30, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 30, 2016 Declaration of solvency Declaration of solvency
Registry Mar 30, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 21, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2013 Unregistered documents Unregistered documents
Registry Jul 30, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 30, 2013 Unregistered documents Unregistered documents
Registry Jul 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 30, 2013 Unregistered documents Unregistered documents

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