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Dato Capital Malta

Nowa Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1823-2717-0209-3272
Record last updated Wednesday, April 2, 2025 7:11:08 PM UTC
Official Address Oyia Business Centre Floor 3 Office 303 Marsa
There are 2 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

NOWA MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-42020-52020-112021-12021-22021-32021-102022-12022-32022-52022-82023-62023-72023-102023-122024-32024-42024-62024-72024-92024-122025-22025-40123

Searches

NOWA MALTA LTD (Malta)Searches ©2025 https://en.datocapital.com2019-601
Document Type Publication date Download link
Registry Feb 6, 2025 Change in registered office Change in registered office
Registry Feb 6, 2025 Annual returns Annual returns
Registry Nov 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2024 Updated m & a Updated m & a
Registry Nov 6, 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 Nov 6, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Nov 5, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 16, 2024 Unregistered documents Unregistered documents
Financials Aug 29, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 23, 2024 Unregistered documents Unregistered documents
Financials May 23, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 8th may 2024 the directors of nowa malta ltd (c 63145) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 21st may 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 8th may 2024 the directors of nowa malta ltd (c 63145) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 21st may 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 21, 2024 Reduction of issued capital Reduction of issued capital
Registry Feb 22, 2024 Annual returns Annual returns
Registry Jul 27, 2023 Unregistered documents Unregistered documents
Registry Jun 21, 2023 Removal of auditor Removal of auditor
Financials Jun 21, 2023 Accounts Accounts
Registry Feb 27, 2023 Annual returns Annual returns
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 11, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials Apr 12, 2022 Accounts Accounts
Registry Mar 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2022 Annual returns Annual returns
Registry Sep 1, 2021 Resignation of an auditor Resignation of an auditor
Registry Aug 11, 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 Aug 11, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2021 Annual returns Annual returns
Registry Feb 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2021 Accounts Accounts
Registry Mar 11, 2020 Unregistered documents Unregistered documents
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2020 Annual returns Annual returns
Registry Nov 26, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 26, 2019 Updated m & a Updated m & a
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Financials Aug 12, 2019 Accounts Accounts
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Aug 1, 2019 Other filings Other filings
Registry Jul 31, 2019 Reduction of issued capital Reduction of issued capital
Registry Jul 31, 2019 Other filings Other filings
Registry Feb 14, 2019 Change in registered office Change in registered office
Registry Jan 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2019 Annual returns Annual returns
Financials Aug 18, 2018 Accounts Accounts
Registry Jan 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2018 Annual returns Annual returns
Financials Jul 19, 2017 Accounts Accounts
Registry Feb 6, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 6, 2017 Annual returns Annual returns
Registry Feb 6, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 6, 2017 Return of allotments Return of allotments
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Feb 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 4, 2017 Report sec. 73 Report sec. 73
Registry Jan 4, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 4, 2017 Return of allotments Return of allotments
Registry Jan 4, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Financials Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Jan 11, 2016 Annual returns Annual returns
Registry Jan 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2015 Accounts 2014 Accounts 2014
Registry Jul 20, 2015 Updated m & a Updated m & a
Registry Jul 20, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 10, 2015 Unregistered documents Unregistered documents
Registry Apr 6, 2015 Other filings Other filings
Registry Mar 30, 2015 Reduction of issued capital Reduction of issued capital
Registry Mar 30, 2015 Other filings Other filings
Financials Feb 13, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 7, 2015 Annual returns Annual returns
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 13, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 13, 2014 Return of allotments Return of allotments
Registry Jan 6, 2014 Unregistered documents Unregistered documents
Registry Dec 27, 2013 Report sec. 73 Report sec. 73
Registry Dec 27, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 24, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 17, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 2013 Unregistered documents Unregistered documents
Registry Dec 17, 2013 Unregistered documents 2802... Unregistered documents 2802...
Registry Dec 17, 2013 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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