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Nyx Digital Gaming (Malta Holdings) LTD

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Reports

Extended Company Report with Annual Accounts NYX DIGITAL GAMING (MALTA HOLDINGS) LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3508-5952-8388-1535
Record last updated Tuesday, October 8, 2024 6:12:33 AM UTC
Official Address Level 3 (Suite No. 1684), Tower Business Centre, Tower Street, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara
Postal Code BKR 4013

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NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITED (Malta) Page visits 2024

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NYX DIGITAL GAMING (MALTA HOLDINGS) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials May 8, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of lnw gaming malta holdings limited (c 35151) with registered office at level 3 (suite no. 1684), tower business centre, tower street, swatar, birkirkara bkr 4013, malta and of the company being acquired jadestone networks (malta) limited (c 49803) with registered office at level 3 (suite no. 816), tower business centre, tower street, swatar, birkirkara bkr 4013, malta became effective on the 8th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of lnw gaming malta holdings limited (c 35151) with registered office at level 3 (suite no. 1684), tower business centre, tower street, swatar, birkirkara bkr 4013, malta and of the company being acquired jadestone networks (malta) limited (c 49803) with registered office at level 3 (suite no. 816), tower business centre, tower street, swatar, birkirkara bkr 4013, malta became effective on the 8th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 6, 2024 Draft terms of merger Draft terms of merger
Registry Jan 19, 2024 Annual returns Annual returns
Financials Jan 8, 2024 Annual accounts Annual accounts
Registry Jan 11, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 11, 2023 Unregistered documents Unregistered documents
Registry Jan 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2022 Accounts Accounts
Financials Nov 8, 2022 Accounts 4258... Accounts 4258...
Registry Nov 4, 2022 Unregistered documents Unregistered documents
Registry Jul 19, 2022 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 25, 2022 Change in registered office Change in registered office
Registry Mar 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2022 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 12, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 12, 2022 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 19, 2021 Other filings Other filings
Registry Nov 19, 2021 Unregistered documents Unregistered documents
Registry Nov 19, 2021 Unregistered documents 4063... Unregistered documents 4063...
Registry Oct 29, 2021 Other filings Other filings
Registry Oct 29, 2021 Unregistered documents Unregistered documents
Registry Oct 29, 2021 Unregistered documents 4048... Unregistered documents 4048...
Registry Aug 19, 2021 Other filings Other filings
Registry Aug 19, 2021 Unregistered documents Unregistered documents
Registry Aug 18, 2021 Other filings Other filings
Registry Aug 18, 2021 Draft terms of merger Draft terms of merger
Registry Jul 29, 2021 Unregistered documents Unregistered documents
Registry Jul 29, 2021 Unregistered documents 3993... Unregistered documents 3993...
Registry Jul 29, 2021 Unregistered documents Unregistered documents
Registry Jul 29, 2021 Unregistered documents 3993... Unregistered documents 3993...
Registry Jul 29, 2021 Unregistered documents Unregistered documents
Registry Jul 29, 2021 Other filings Other filings
Registry Jul 29, 2021 Other filings 2351... Other filings 2351...
Registry Jul 29, 2021 Other filings Other filings
Registry Jul 29, 2021 Other filings 2351... Other filings 2351...
Registry Jul 29, 2021 Other filings Other filings
Registry Jul 27, 2021 Draft terms of merger Draft terms of merger
Registry Jul 27, 2021 Draft terms of merger 3992... Draft terms of merger 3992...
Registry Jul 27, 2021 Draft terms of merger Draft terms of merger
Registry Jul 27, 2021 Draft terms of merger 3992... Draft terms of merger 3992...
Registry Jul 27, 2021 Draft terms of merger Draft terms of merger
Registry Jul 27, 2021 Other filings Other filings
Registry Jul 27, 2021 Other filings 2351... Other filings 2351...
Registry Jul 27, 2021 Other filings Other filings
Registry Jul 27, 2021 Other filings 2351... Other filings 2351...
Registry Jul 27, 2021 Other filings Other filings
Financials Apr 26, 2021 Accounts Accounts
Registry Jan 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2020 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 Oct 6, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2020 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 Jun 10, 2020 Accounts Accounts
Registry May 12, 2020 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 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 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
Financials May 21, 2019 Accounts Accounts
Registry Mar 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2018 Accounts Accounts
Registry Apr 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2017 Annual return of shareholders and directors 3215... Annual return of shareholders and directors 3215...
Financials Jan 23, 2017 Accounts 2015 Accounts 2015
Registry Oct 10, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 4, 2016 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 Feb 15, 2016 Accounts 2014 Accounts 2014
Registry Dec 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2015 Unregistered documents Unregistered documents
Registry Sep 17, 2015 Unregistered documents 3003... Unregistered documents 3003...
Registry Sep 17, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 17, 2015 Change in registered office Change in registered office
Registry Sep 17, 2015 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 May 14, 2015 Accounts Accounts
Registry Feb 17, 2015 Unregistered documents Unregistered documents
Registry Dec 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 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 10, 2014 Unregistered documents Unregistered documents
Financials Jul 23, 2014 Accounts Accounts
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 2014 Company becomes a single member company Company becomes a single member company
Registry Jan 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 25, 2013 Accounts Accounts
Registry Mar 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2013 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 21, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2012 Accounts Accounts
Registry Aug 29, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 2012 Notice of claim for extension of period allowed for laying accounts 2669... Notice of claim for extension of period allowed for laying accounts 2669...
Registry Jun 20, 2012 Change in registered office Change in registered office
Registry Apr 5, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 5, 2012 Unregistered documents Unregistered documents
Registry Dec 27, 2011 Unregistered documents 2603... Unregistered documents 2603...
Registry Dec 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 7, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 22, 2011 Accounts Accounts
Financials Aug 22, 2011 Accounts 2570... Accounts 2570...
Registry Jul 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2011 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

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