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Dato Capital Malta

Niva Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsNIVA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6399-6733-2603-5964
Record last updated Saturday, April 12, 2025 7:59:37 PM UTC
Official Address 114 The Strand Gżira
There are 779 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

NIVA HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2022-42022-122023-12023-82024-62024-72024-92025-40123

Searches

NIVA HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2016-62016-112021-90123
Document Type Publication date Download link
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Jan 21, 2015 Unregistered documents 2923... Unregistered documents 2923...
Registry Jan 13, 2015 Liquidators return Liquidators return
Financials Jan 13, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 13, 2015 Other filings Other filings
Registry Jan 13, 2015 Other filings 1016... Other filings 1016...
Registry Jul 21, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 17, 2014 Resignation of liquidator Resignation of liquidator
Registry Jan 9, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 9, 2014 Declaration of solvency Declaration of solvency
Registry Jan 9, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 9, 2014 Unregistered documents Unregistered documents
Financials Jan 9, 2014 Accounts Accounts
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2013 Change in registered office Change in registered office
Registry Mar 6, 2013 Unregistered documents Unregistered documents
Registry Jan 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2012 Change in registered office Change in registered office
Registry Nov 13, 2012 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 13, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 18, 2012 Accounts Accounts
Financials Jul 18, 2012 Accounts 2659... Accounts 2659...
Registry Mar 27, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2012 Change in registered office Change in registered office
Financials Sep 22, 2011 Accounts Accounts
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2011 Accounts Accounts
Registry Dec 31, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 24, 2010 Accounts Accounts
Registry Sep 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2010 Accounts Accounts
Registry Oct 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2009 Removal of auditor Removal of auditor
Registry Nov 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 29, 2008 Accounts Accounts
Registry Feb 27, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 6, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 6, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2005 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Sep 5, 2005 Memorandum and articles of association Memorandum and articles of association

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