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Northbrooke Holdings Ltd

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Extended Company Report with Annual AccountsNORTHBROOKE HOLDINGS 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

Details

Company type Limited Company
Universal Entity Code4412-7481-6678-7815
Record last updated Wednesday, September 18, 2024 8:39:34 AM UTC
Official Address 2 Nd Floor, Europa Centre, St. Anne Street Floriana
There are 258 companies registered at this street
Locality Floriana
Region Il-Furjana

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NORTHBROOKE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-92020-112022-102024-92025-401234
Document Type Publication date Download link
Registry May 6, 2019 Other filings Other filings
Registry May 4, 2019 Other filings 2087... Other filings 2087...
Registry May 4, 2019 Other filings Other filings
Registry Mar 21, 2019 Declaration of solvency Declaration of solvency
Registry Mar 21, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 21, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Dec 27, 2018 Accounts Accounts
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2018 Accounts Accounts
Registry Mar 5, 2018 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
Financials Apr 18, 2017 Accounts Accounts
Registry Apr 13, 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 Apr 13, 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 Feb 9, 2017 Resignation of an auditor Resignation of an auditor
Registry Aug 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Aug 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 20, 2015 Return of allotments Return of allotments
Financials Feb 6, 2015 Accounts 2013 Accounts 2013
Registry Jan 21, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 29, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 29, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 27, 2014 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 Aug 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2013 Accounts 2012 Accounts 2012
Registry Oct 22, 2013 Unregistered documents Unregistered documents
Registry Oct 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2013 Change amongst company secretary Change amongst company secretary
Financials Dec 10, 2012 Accounts Accounts
Registry Sep 6, 2012 Change amongst company secretary Change amongst company secretary
Registry Sep 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jul 5, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
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