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Dato Capital Malta

Nomen Nescio Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code3733-2723-3535-5254
Record last updated Friday, January 24, 2025 1:51:45 PM UTC
Official Address 139 De Borges, Triq Il-Grazzja Żebbuġ
There are 5 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

NOMEN NESCIO HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-22020-72023-12024-12024-42024-72024-82024-92024-102024-122025-12025-22025-32025-401234

Searches

NOMEN NESCIO HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-62023-501
Document Type Publication date Download link
Registry Jun 6, 2022 Other filings Other filings
Registry Jun 6, 2022 Other filings 2448... Other filings 2448...
Registry Jan 12, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 12, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 12, 2022 Declaration of solvency Declaration of solvency
Financials Sep 27, 2021 Accounts Accounts
Registry Apr 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2020 Accounts Accounts
Financials Jul 27, 2019 Accounts Accounts
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2018 Change in registered office Change in registered office
Registry Jun 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2018 Accounts Accounts
Registry Dec 22, 2017 Change in registered office Change in registered office
Financials Jul 21, 2017 Accounts Accounts
Financials Jul 9, 2016 Accounts 2015 Accounts 2015
Registry May 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2015 Accounts 2014 Accounts 2014
Registry Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 22, 2014 Unregistered documents Unregistered documents
Financials Oct 15, 2014 Accounts 2013 Accounts 2013
Registry Oct 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2014 Change in registered office Change in registered office
Registry Jan 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 17, 2014 Company becomes a single member company Company becomes a single member company
Registry Jan 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 8, 2013 Return of allotments Return of allotments
Registry Oct 8, 2013 Increase in capital Increase in capital
Registry Oct 8, 2013 Unregistered documents Unregistered documents
Registry Aug 16, 2013 Unregistered documents 2768... Unregistered documents 2768...
Registry Jul 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 22, 2013 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry Apr 22, 2013 Unregistered documents Unregistered documents
Registry Apr 22, 2013 Memorandum and articles of association Memorandum and articles of association

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