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Dato Capital Malta

Nisso LTD

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Reports

Extended Company Report with Annual AccountsNISSO 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 Code2783-2159-9043-6958
Record last updated Thursday, April 3, 2025 6:41:09 AM UTC
Official Address Alba, Triq Il-Qarcilla Balzan
There are 2 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

NISSO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-52020-12020-62020-102021-82024-72024-92024-122025-32025-4012
Document Type Publication date Download link
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Financials Jan 6, 2025 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 members of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 3rd january 2025.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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 3rd january 2025.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 Jan 3, 2025 Instrument of amalgamation Instrument of amalgamation
Registry Jan 3, 2025 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Registry Sep 25, 2024 Unregistered documents Unregistered documents
Registry Sep 25, 2024 Draft terms of merger Draft terms of merger
Financials Sep 25, 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 on 18th september 2024 the directors of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 25th september 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.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 on 18th september 2024 the directors of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 25th september 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Sep 2, 2024 Annual accounts Annual accounts
Registry Apr 18, 2024 Annual returns Annual returns
Financials Oct 5, 2023 Accounts Accounts
Registry Aug 8, 2023 Annual returns Annual returns
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2022 Accounts Accounts
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2021 Accounts Accounts
Registry Apr 29, 2021 Annual returns Annual returns
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2021 Removal of auditor Removal of auditor
Financials Oct 8, 2020 Accounts Accounts
Registry Mar 20, 2020 Annual returns Annual returns
Registry Mar 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2019 Accounts Accounts
Registry Apr 9, 2019 Annual returns Annual returns
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2018 Accounts Accounts
Financials Jun 16, 2017 Accounts 3233... Accounts 3233...
Registry Mar 23, 2017 Annual returns Annual returns
Registry Mar 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2016 Accounts 2015 Accounts 2015
Registry Apr 7, 2016 Annual returns Annual returns
Registry Apr 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2015 Annual returns Annual returns
Registry Jun 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2015 Accounts Accounts
Registry Aug 14, 2014 Annual returns Annual returns
Registry Aug 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2014 Accounts Accounts
Financials May 16, 2013 Accounts 2743... Accounts 2743...
Registry Apr 2, 2013 Annual returns Annual returns
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2012 Accounts Accounts
Registry Apr 23, 2012 Annual returns Annual returns
Registry Apr 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2011 Accounts Accounts
Financials Apr 8, 2011 Accounts 2538... Accounts 2538...
Registry Mar 30, 2011 Annual returns Annual returns
Registry Mar 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2010 Accounts Accounts
Registry Apr 30, 2010 Annual returns Annual returns
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2009 Annual returns Annual returns
Registry May 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2008 Accounts Accounts
Registry Jul 8, 2008 Annual returns Annual returns
Registry Jul 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2008 Accounts Accounts
Registry Oct 26, 2007 Annual returns Annual returns
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2007 Annual return of shareholders and directors 2273... Annual return of shareholders and directors 2273...
Financials Oct 26, 2007 Accounts Accounts
Financials Oct 26, 2007 Accounts Accounts
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2006 Annual returns Annual returns
Registry Apr 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2005 Accounts Accounts
Registry Aug 23, 2005 Annual returns Annual returns
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2004 Unregistered documents Unregistered documents
Registry Feb 23, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2004 Unregistered documents Unregistered documents
Registry Feb 23, 2004 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

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