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Nibe Marketing LTD

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Reports

Extended Company Report with Annual AccountsNIBE MARKETING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6451-6639-1418-0879
Record last updated Tuesday, April 1, 2025 2:48:38 AM 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 MARKETING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-102020-32020-122021-22021-102021-112022-72022-112023-12023-32023-62024-12024-22024-32024-42024-52024-62024-82024-102024-12012345

Searches

NIBE MARKETING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Download link
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
Financials Sep 2, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company nibe marketing limited (c 46812) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta was struck off the register on the 31st august 2024 by virtue of its merger with nibe beverages limited (c 31206) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company nibe marketing limited (c 46812) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta was struck off the register on the 31st august 2024 by virtue of its merger with nibe beverages limited (c 31206) with registered office at sub003x, san gwann industrial estate, san gwann sgn 3000, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
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 17, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 13, 2023 Accounts Accounts
Registry Sep 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2023 Resignation of an auditor Resignation of an auditor
Financials Dec 21, 2022 Accounts Accounts
Registry Dec 10, 2022 Unregistered documents Unregistered documents
Registry Jul 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2022 Accounts Accounts
Financials Aug 4, 2021 Accounts 2019 Accounts 2019
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2020 Annual return of shareholders and directors 3724... Annual return of shareholders and directors 3724...
Financials Feb 19, 2020 Accounts Accounts
Registry May 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2018 Accounts Accounts
Registry Oct 2, 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 Oct 2, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3420... Notification of changes amongst directors or company secretary or in the representation of a company 3420...
Registry Oct 2, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2018 Accounts Accounts
Financials May 30, 2018 Accounts 3367... Accounts 3367...
Registry Apr 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 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 4, 2016 Return of allotments Return of allotments
Registry Apr 4, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 22, 2016 Change in registered office Change in registered office
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Jul 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2015 Accounts 2013 Accounts 2013
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2013 Accounts 2012 Accounts 2012
Registry Oct 10, 2013 Change in registered office Change in registered office
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2012 Accounts 2011 Accounts 2011
Registry May 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2011 Accounts 2010 Accounts 2010
Registry May 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 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 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 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 Jan 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 24, 2010 Accounts Accounts
Registry Aug 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2009 Unregistered documents Unregistered documents
Registry May 14, 2009 Unregistered documents 2384... Unregistered documents 2384...
Registry May 14, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 14, 2009 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman

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