Nina 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)

Related countries	Gibraltar
Company type	Limited Company
Universal Entity Code	0639-7943-4713-6695
Record last updated	Monday, March 24, 2025 5:46:10 AM UTC
Official Address	26 Ghar Id-Dud Street Sliema There are 339 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Jan 23, 2014	Unregistered documents
Registry	Oct 17, 2013	Unregistered documents 2785...
Registry	Oct 7, 2013	Other filings
Registry	Oct 7, 2013	Other filings 9082...
Registry	Oct 7, 2013	Liquidators return
Registry	Oct 7, 2013	Notice of completion of liquidation in terms of regulation 132
Financials	Oct 7, 2013	Accounts, scheme of distribution & auditors report
Registry	Oct 3, 2012	Notice of appointment of liquidator
Registry	Oct 3, 2012	Dissolution & consequential voluntary winding up
Registry	Mar 13, 2012	Annual return of shareholders and directors
Registry	Mar 14, 2011	Annual return of shareholders and directors 2532...
Registry	Jun 23, 2010	Alterations to the memorandum and articles
Registry	Apr 9, 2010	Annual return of shareholders and directors
Registry	Apr 8, 2009	Annual return of shareholders and directors 2376...
Registry	Apr 4, 2008	Annual return of shareholders and directors
Registry	May 21, 2007	Annual return of shareholders and directors 2243...
Registry	May 17, 2006	Unregistered documents
Registry	May 11, 2006	Annual return of shareholders and directors
Registry	Oct 3, 2005	Annual return of shareholders and directors 2142...
Registry	Sep 13, 2005	Annual return of shareholders and directors
Registry	Jun 13, 2003	Annual return of shareholders and directors 1639...
Registry	Jul 3, 2002	Alterations to the memorandum and articles
Registry	Feb 26, 1993	Three appointments: a person, a man and a woman,: a person, a man and a woman