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Nuvi Group Holding LTD

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Reports

Extended Company Report with Annual Accounts NUVI GROUP HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4968-8106-4040-2915
Record last updated Wednesday, October 16, 2024 11:57:24 AM UTC
Official Address Office, Level 3b, Centris Business Gateway II, Triq Is-Salib Tal-Imriehel, 306 Birkirkara
There are 199 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

NUVI GROUP HOLDING LTD (Malta) Page visits 2024
Document Type Publication date Download link
Financials Apr 18, 2024 Annual accounts Annual accounts
Registry Jan 4, 2024 Annual returns Annual returns
Registry Jan 18, 2023 Change in registered office Change in registered office
Registry Nov 7, 2022 Annual returns Annual returns
Registry Nov 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2021 Unregistered documents Unregistered documents
Registry Nov 16, 2021 Annual returns Annual returns
Registry Nov 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 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 Feb 5, 2021 Annual returns Annual returns
Registry Feb 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2020 Annual returns Annual returns
Registry Jul 13, 2020 Unregistered documents Unregistered documents
Registry Jul 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 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 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 26, 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 Dec 6, 2018 Annual returns Annual returns
Registry Dec 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Removal of auditor Removal of auditor
Registry Jan 31, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 31, 2018 Change in registered office Change in registered office
Registry Jan 31, 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
Registry Jan 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 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 Nov 14, 2017 Accounts Accounts
Registry Oct 31, 2017 Annual returns Annual returns
Registry Oct 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Registry Feb 24, 2017 Updated m & a Updated m & a
Registry Feb 24, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 31, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 31, 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 22, 2016 Annual returns Annual returns
Registry Nov 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2016 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Reduction of issued capital Reduction of issued capital
Registry Oct 21, 2016 Other filings Other filings
Registry Nov 10, 2015 Annual returns Annual returns
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 31, 2014 Return of allotments Return of allotments
Registry Dec 31, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 16, 2014 Report sec. 73 Report sec. 73
Registry Dec 16, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2014 Unregistered documents Unregistered documents
Financials Nov 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 15, 2014 Unregistered documents Unregistered documents
Registry Oct 15, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 15, 2014 Unregistered documents Unregistered documents
Registry Oct 15, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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