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Niv Investments LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code3780-2497-7881-6070
Record last updated Thursday, August 24, 2023 8:15:11 PM UTC
Official Address Birkirkara Hill, 65 San Ġiljan
There are 91 companies registered at this street
Postal Code STJ 1143

Charts

Visits

NIV INVESTMENTS LTD (Malta) Page visits 2024

Searches

NIV INVESTMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 19, 2023 Accounts Accounts
Financials Aug 19, 2023 Accounts Accounts
Financials Aug 19, 2023 Accounts Accounts
Registry Mar 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2022 Unregistered documents Unregistered documents
Registry Mar 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2021 Resignation of an auditor Resignation of an auditor
Registry Jun 9, 2021 Unregistered documents Unregistered documents
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2020 Unregistered documents Unregistered documents
Financials May 7, 2020 Accounts Accounts
Financials May 7, 2020 Accounts 3716... Accounts 3716...
Financials May 7, 2020 Accounts Accounts
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2019 Accounts Accounts
Registry Feb 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2018 Annual return of shareholders and directors 3326... Annual return of shareholders and directors 3326...
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2017 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 26, 2017 Change in registered office Change in registered office
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2015 Company becomes a single member company Company becomes a single member company
Registry Dec 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 17, 2015 Accounts 2014 Accounts 2014
Registry Oct 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 26, 2015 Accounts 2013 Accounts 2013
Registry Mar 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2013 Unregistered documents Unregistered documents
Registry Oct 10, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 21, 2013 Unregistered documents Unregistered documents
Registry Jan 21, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 21, 2013 Unregistered documents Unregistered documents

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