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Dato Capital Malta

Niki LTD, Malta

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Reports

Extended Company Report with Annual Accounts NIKI LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code9411-2006-8183-8249
Record last updated Wednesday, June 28, 2023 5:11:28 AM UTC
Official Address The Penthouse, Carolina Court, Giuseppe Cali Street Ta’ Xbiex
There are 383 companies registered at this street
Postal Code XBX 1425

Charts

Visits

NIKI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 24, 2022 Unregistered documents Unregistered documents
Registry Mar 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2020 Accounts Accounts
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2019 Change in registered office Change in registered office
Registry Oct 23, 2019 Company becomes a single member company Company becomes a single member company
Registry Oct 23, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 11, 2019 Accounts Accounts
Registry Jun 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2018 Annual return of shareholders and directors 3320... Annual return of shareholders and directors 3320...
Registry Jan 29, 2018 Change in registered office Change in registered office
Financials Nov 6, 2017 Accounts 2016 Accounts 2016
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2016 Accounts 2014 Accounts 2014
Registry Dec 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 15, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2015 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 Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2014 Accounts 2013 Accounts 2013
Registry Nov 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 2013 Alterations to the memorandum and articles 2715... Alterations to the memorandum and articles 2715...
Registry Feb 7, 2013 Unregistered documents Unregistered documents
Registry Nov 14, 2012 Unregistered documents 2691... Unregistered documents 2691...
Registry Nov 7, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 2, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Nov 2, 2012 Unregistered documents Unregistered documents
Registry Nov 2, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 2, 2012 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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