Nevis Holdings LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5057-0320-6197-1442
Record last updated	Sunday, February 23, 2025 3:19:36 PM UTC
Official Address	Targa Mill, Off Jules Verne Road, San Pawl Tat-Targa Naxxar There are 4 companies registered at this street
Locality	Naxxar
Region	Baħar Iċ-Ċagħaq, In-Naxxar

Document Type	Publication date	Download link
Registry	Nov 16, 2011	Unregistered documents
Registry	Aug 3, 2011	Unregistered documents 2568...
Registry	Jul 28, 2011	Other filings
Registry	Jul 28, 2011	Other filings 7387...
Registry	Jul 28, 2011	Liquidators return
Financials	Jul 28, 2011	Accounts, scheme of distribution & auditors report
Financials	Jun 5, 2009	Accounts
Financials	Jun 5, 2009	Accounts 2389...
Financials	Jun 5, 2009	Accounts
Financials	Jun 5, 2009	Accounts 2389...
Registry	Jan 21, 2009	Appointment of a liquidator
Registry	Jan 21, 2009	Declaration of solvency
Registry	Jan 21, 2009	Dissolution & consequential voluntary winding up
Registry	May 7, 2008	Annual return of shareholders and directors
Registry	Jun 15, 2007	Annual return of shareholders and directors 2248...
Registry	May 19, 2006	Annual return of shareholders and directors
Registry	Oct 21, 2005	Annual return of shareholders and directors 2145...
Registry	Oct 21, 2005	Alterations to the memorandum and articles including a change in the registered office
Registry	Aug 12, 2005	Annual return of shareholders and directors
Registry	Jan 13, 2004	Annual return of shareholders and directors 1988...
Financials	Jan 13, 2004	Accounts
Registry	Mar 10, 2003	Annual return of shareholders and directors
Registry	Apr 21, 1998	Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman