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Nordic Group LTD, Malta

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Reports

Extended Company Report with Annual AccountsNORDIC GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code0801-1603-9237-1812
Record last updated Saturday, April 19, 2025 8:49:41 AM UTC
Official Address 40 Villa Fairholme Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

NORDIC GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-82019-92019-102019-112020-12020-22020-32020-42020-62020-72020-82020-102021-42021-52021-62021-72021-122022-22022-32022-62022-82022-102023-12023-32023-92023-112024-22024-42024-62024-82024-102024-122025-22025-40123456789101112

Searches

NORDIC GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Download link
Registry Mar 26, 2025 Removal of auditor Removal of auditor
Registry Jun 27, 2024 Annual returns Annual returns
Registry Jun 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2024 Change in registered office Change in registered office
Registry May 20, 2024 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 May 20, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 21, 2023 Accounts Accounts
Registry Sep 13, 2023 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 13, 2023 Pledging of securities Pledging of securities
Registry Aug 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2023 Annual returns Annual returns
Registry Mar 16, 2023 Unregistered documents Unregistered documents
Registry Jul 8, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2022 Unregistered documents Unregistered documents
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2022 Unregistered documents Unregistered documents
Registry Nov 12, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 12, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 12, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 22, 2021 Unregistered documents Unregistered documents
Registry May 19, 2021 Unregistered documents 3949... Unregistered documents 3949...
Registry May 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2021 Annual returns Annual returns
Registry Jul 13, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 2020 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 May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2020 Annual returns Annual returns
Registry Feb 1, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 1, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 16, 2019 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 Sep 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2019 Unregistered documents Unregistered documents
Registry May 8, 2019 Unregistered documents 3522... Unregistered documents 3522...
Registry May 8, 2019 Memorandum and articles of association Memorandum and articles of association
Registry May 8, 2019 Unregistered documents Unregistered documents
Registry May 8, 2019 Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man

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