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Nibe Beverages LTD

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Reports

Extended Company Report with Annual AccountsNIBE BEVERAGES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0664-4149-8363-1700
Record last updated Sunday, March 9, 2025 12:25:18 PM UTC
Official Address Sub003x, San Gwann Industrial Estate Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

NIBE BEVERAGES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-42019-72020-12020-22020-32020-62020-72020-82020-92020-102020-112021-12021-22021-32021-42021-72021-102021-112021-122022-12022-32022-52022-92022-112023-12023-32023-62024-22024-62024-82024-112025-12025-32025-5012345678

Searches

NIBE BEVERAGES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-122023-1001
Document Type Publication date Download link
Registry Sep 2, 2024 Unregistered documents Unregistered documents
Registry Sep 2, 2024 Unregistered documents Unregistered documents
Financials Sep 2, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of nibe beverages limited (c 31206) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta and of the company being acquired nibe marketing limited (c 46812) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta became effective on the 31st august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of nibe beverages limited (c 31206) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta and of the company being acquired nibe marketing limited (c 46812) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta became effective on the 31st august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 31, 2024 Unregistered documents Unregistered documents
Financials May 31, 2024 Notice of registry of companies p>it is hereby notified that on the 27th may 2024 the directors of the acquiring company nibe beverages limited (c 31206) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta and of the company being acquired nibe marketing limited (c 46812) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 30th may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 27th may 2024 the directors of the acquiring company nibe beverages limited (c 31206) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta and of the company being acquired nibe marketing limited (c 46812) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 30th may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 31, 2024 of registry of companies of registry of companies
Registry May 30, 2024 Draft terms of merger Draft terms of merger
Financials May 29, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 13, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2024 Company becomes a single member company Company becomes a single member company
Registry May 13, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 15, 2024 Annual accounts Annual accounts
Financials Oct 13, 2023 Accounts Accounts
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2023 Annual returns Annual returns
Registry Jan 14, 2023 Resignation of an auditor Resignation of an auditor
Registry Jan 3, 2023 Unregistered documents Unregistered documents
Registry Jun 2, 2022 Annual returns Annual returns
Registry Jun 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2022 Unregistered documents Unregistered documents
Financials Apr 1, 2022 Accounts Accounts
Financials Aug 4, 2021 Accounts 3996... Accounts 3996...
Financials Aug 4, 2021 Accounts Accounts
Registry Apr 15, 2021 Annual returns Annual returns
Registry Apr 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2020 Annual returns Annual returns
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2020 Accounts Accounts
Registry Jun 18, 2019 Return of allotments Return of allotments
Registry Jun 18, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 18, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 18, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 18, 2019 Report sec. 73 Report sec. 73
Registry Apr 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2019 Annual returns Annual returns
Financials Nov 15, 2018 Accounts Accounts
Registry Apr 30, 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 Apr 30, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3355... Notification of changes amongst directors or company secretary or in the representation of a company 3355...
Registry Apr 30, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2018 Annual returns Annual returns
Financials Oct 28, 2017 Accounts Accounts
Registry Apr 18, 2017 Annual returns Annual returns
Registry Apr 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2016 Accounts 2015 Accounts 2015
Registry May 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2016 Annual returns Annual returns
Registry Apr 5, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 5, 2016 Return of allotments Return of allotments
Registry Apr 5, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 5, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 5, 2016 Report sec. 73 Report sec. 73
Registry Mar 22, 2016 Change in registered office Change in registered office
Financials Feb 1, 2016 Accounts 2014 Accounts 2014
Registry Jun 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2015 Annual returns Annual returns
Financials Oct 1, 2014 Accounts Accounts
Registry May 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2014 Annual returns Annual returns
Financials Oct 30, 2013 Accounts Accounts
Registry May 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2013 Annual returns Annual returns
Financials Sep 12, 2012 Accounts Accounts
Registry Sep 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 3, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2012 Annual returns Annual returns
Financials Oct 11, 2011 Accounts Accounts
Registry May 19, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 19, 2011 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 May 19, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry May 19, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2011 Annual returns Annual returns
Registry Dec 28, 2010 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 28, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 21, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 24, 2010 Accounts Accounts
Registry Apr 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2010 Annual returns Annual returns
Financials Nov 12, 2009 Accounts Accounts
Registry May 15, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2009 Change in registered office Change in registered office
Registry May 15, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2009 Annual returns Annual returns
Financials Sep 30, 2008 Accounts Accounts
Registry Jun 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2008 Annual returns Annual returns
Financials Oct 22, 2007 Accounts Accounts
Registry Apr 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2007 Annual returns Annual returns
Registry Dec 11, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 11, 2006 Return of allotments Return of allotments

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