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Dato Capital Malta

Nomen Nescio Trading LTD

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Reports

Extended Company Report with Annual AccountsNOMEN NESCIO TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code0424-6813-9981-8360
Record last updated Monday, January 6, 2025 4:50:31 AM 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 TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-32020-22020-32020-42020-72022-32022-92023-12024-32024-62024-72024-82024-92024-102024-122025-12025-22025-32025-401234

Searches

NOMEN NESCIO TRADING 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 13, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 13, 2022 Declaration of solvency Declaration of solvency
Registry Jan 13, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 27, 2021 Accounts Accounts
Registry Apr 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
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
Financials Jun 26, 2018 Accounts Accounts
Registry Jun 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2017 Change in registered office Change in registered office
Financials Oct 2, 2017 Accounts Accounts
Financials Oct 2, 2017 Accounts Accounts
Registry Aug 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
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 9, 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
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 6, 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 22, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 22, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 29, 2013 Alterations to the memorandum and articles 2770... Alterations to the memorandum and articles 2770...
Registry Aug 29, 2013 Company becomes a single member company Company becomes a single member company
Registry Aug 29, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2013 Unregistered documents Unregistered documents
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 30, 2013 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Apr 30, 2013 Unregistered documents Unregistered documents
Registry Apr 30, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 30, 2013 Unregistered documents Unregistered documents

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