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Northgate (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  NORTHGATE (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code9742-1754-0085-1681
Record last updated Tuesday, June 3, 2025 2:40:02 PM UTC
Official Address Office, Verdala Business Centre, Lm Complex, Brewery Street, 1 Birkirkara
There are 208 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

NORTHGATE (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-32024-32024-52024-72024-82024-92024-102025-12025-22025-32025-42025-60123

Searches

NORTHGATE (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-92015-112023-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 28, 2024 Unregistered documents Unregistered documents
Registry Oct 28, 2024 Liquidators return Liquidators return
Registry Oct 28, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Oct 28, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of northgate (malta) limited (c 39845) with registered office at office 1, verdala business centre, lm complex, brewery street, mriehel, birkirkara bkr 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 28th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of northgate (malta) limited (c 39845) with registered office at office 1, verdala business centre, lm complex, brewery street, mriehel, birkirkara bkr 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 28th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 20, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 11, 2021 Resignation of liquidator Resignation of liquidator
Financials Jul 2, 2019 Accounts Accounts
Registry Jul 2, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 2, 2019 Declaration of solvency Declaration of solvency
Registry Jul 2, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 2, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 29, 2018 Annual returns Annual returns
Registry Nov 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2018 Removal of auditor Removal of auditor
Registry Nov 9, 2017 Annual returns Annual returns
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2017 Accounts 2016 Accounts 2016
Registry Jul 17, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 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 Nov 24, 2016 Annual returns Annual returns
Registry Nov 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2015 Accounts 2015
Registry Nov 12, 2015 Annual returns Annual returns
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 16, 2015 Updated m & a Updated m & a
Registry Jan 16, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 5, 2014 Annual returns Annual returns
Registry Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2014 Unregistered documents Unregistered documents
Registry Oct 2, 2014 Reduction of issued capital Reduction of issued capital
Registry Oct 2, 2014 Other filings Other filings
Financials Sep 29, 2014 Accounts Accounts
Registry Jun 20, 2014 Unregistered documents Unregistered documents
Registry Jun 6, 2014 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jun 6, 2014 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 7, 2013 Annual returns Annual returns
Registry Nov 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2013 Accounts Accounts
Registry May 10, 2013 Change in registered office Change in registered office
Registry May 7, 2013 Pledging of securities Pledging of securities
Registry Apr 18, 2013 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Apr 18, 2013 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 9, 2012 Annual returns Annual returns
Registry Nov 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2012 Accounts Accounts
Registry Aug 6, 2012 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Aug 6, 2012 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 17, 2011 Annual returns Annual returns
Registry Nov 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2011 Unregistered documents Unregistered documents
Financials Oct 5, 2011 Accounts Accounts
Registry Apr 11, 2011 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Apr 11, 2011 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Mar 17, 2011 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Mar 17, 2011 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Feb 4, 2011 Updated m & a Updated m & a
Registry Feb 4, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 10, 2010 Annual returns Annual returns
Registry Nov 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2010 Unregistered documents Unregistered documents
Registry Oct 25, 2010 Reduction of issued capital Reduction of issued capital
Financials Oct 25, 2010 Accounts Accounts
Registry Oct 25, 2010 Other filings Other filings
Registry May 14, 2010 Unregistered documents Unregistered documents
Registry May 3, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry May 3, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2009 Annual returns Annual returns
Registry Nov 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2009 Accounts Accounts
Financials Sep 1, 2009 Accounts Accounts
Registry Jul 9, 2009 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Mar 3, 2009 Change in registered office Change in registered office
Registry Mar 3, 2009 Unregistered documents Unregistered documents
Registry Nov 5, 2008 Annual returns Annual returns
Registry Nov 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2008 Unregistered documents Unregistered documents
Registry Aug 22, 2008 Unregistered documents Unregistered documents
Registry May 23, 2008 Unregistered documents Unregistered documents
Registry May 16, 2008 Unregistered documents Unregistered documents
Registry May 16, 2008 Unregistered documents Unregistered documents
Financials Dec 26, 2007 Accounts Accounts
Registry Dec 26, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 26, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 6, 2007 Annual returns Annual returns
Registry Oct 25, 2007 Unregistered documents Unregistered documents
Registry Oct 1, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 1, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 2007 Unregistered documents Unregistered documents
Registry Aug 3, 2007 Unregistered documents Unregistered documents
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