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Dato Capital Malta

Northern Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code4468-0744-9964-6934
Record last updated Monday, April 7, 2025 9:10:18 AM UTC
Official Address Mill Street, Central Business District, 93 Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

NORTHERN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62020-12021-92021-102021-112022-82022-92023-12023-112023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-40123456
Document Type Publication date Download link
Registry Feb 4, 2023 Unregistered documents Unregistered documents
Registry Jun 21, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2021 Company becomes a single member company Company becomes a single member company
Registry Jun 21, 2021 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 Jun 21, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2021 Annual returns Annual returns
Registry Oct 12, 2020 Unregistered documents Unregistered documents
Registry Jul 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2020 Annual returns Annual returns
Registry Jun 20, 2019 Annual returns Annual returns
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 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 May 17, 2018 Resignation of an auditor Resignation of an auditor
Registry May 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2018 Annual returns Annual returns
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2017 Annual returns Annual returns
Registry Jun 28, 2017 Annual returns Annual returns
Registry Jun 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2017 Alterations to the memo and articles Alterations to the memo and articles
Financials Jul 23, 2016 Accounts 2014 Accounts 2014
Registry Jan 25, 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 25, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Oct 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2015 Annual returns Annual returns
Registry Apr 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 2, 2015 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Sep 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 2, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Other filings Other filings
Registry May 19, 2014 Reduction of issued capital Reduction of issued capital
Registry May 19, 2014 Other filings Other filings
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2014 Annual returns Annual returns
Registry Apr 29, 2014 Reduction of issued capital Reduction of issued capital
Registry Apr 29, 2014 Other filings Other filings
Financials Apr 3, 2014 Accounts Accounts
Registry Feb 18, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 18, 2014 Extension of accounts laying period 2013 Extension of accounts laying period 2013
Financials Sep 24, 2013 Accounts Accounts
Registry May 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2013 Annual returns Annual returns
Registry Mar 15, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 15, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Nov 5, 2012 Change in registered office Change in registered office
Financials Jun 18, 2012 Accounts Accounts
Registry May 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2012 Annual returns Annual returns
Registry Apr 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 4, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Annual returns Annual returns
Registry Nov 24, 2011 Unregistered documents Unregistered documents
Registry Nov 24, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 24, 2011 Return of allotments Return of allotments
Registry Nov 24, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Nov 22, 2011 Accounts Accounts
Registry Oct 28, 2011 Unregistered documents Unregistered documents
Registry Oct 28, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 28, 2011 Return of allotments Return of allotments
Registry Oct 28, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 15, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Oct 7, 2010 Accounts Accounts
Registry May 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2010 Annual returns Annual returns
Registry Mar 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 25, 2010 Extension of accounts laying period Extension of accounts laying period
Registry May 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2009 Annual returns Annual returns
Registry Sep 25, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 25, 2008 Alter to acctng ref. period Alter to acctng ref. period
Financials Sep 2, 2008 Accounts Accounts
Registry Jul 14, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2008 Annual returns Annual returns
Financials Mar 10, 2008 Extension of accounts laying period Extension of accounts laying period
Financials Mar 10, 2008 Accounts Accounts
Registry Mar 10, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 10, 2008 Accounts Accounts
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2007 Annual returns Annual returns
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 28, 2007 Extension of accounts laying period Extension of accounts laying period
Registry May 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2006 Annual returns Annual returns
Financials Mar 13, 2006 Accounts Accounts
Registry May 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2005 Annual returns Annual returns
Financials Nov 4, 2004 Accounts Accounts
Registry Jun 3, 2004 Annual returns Annual returns
Registry Jun 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2004 Change amongst company secretary Change amongst company secretary

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