Offshore Nominee Services LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5282-2251-3666-8518
Record last updated	Thursday, April 17, 2025 2:49:23 AM UTC
Official Address	Casa Floriani, Pietro Floriani Street Floriana There are 70 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Mar 25, 2010	Unregistered documents
Registry	Dec 11, 2009	Unregistered documents 2428...
Registry	Dec 2, 2009	Liquidators return
Financials	Dec 2, 2009	Accounts, scheme of distribution & auditors report
Registry	Dec 2, 2009	Other filings
Registry	Dec 2, 2009	Other filings 6237...
Registry	Nov 13, 2009	Notice of appointment of liquidator
Registry	Nov 13, 2009	Declaration of solvency
Registry	Nov 13, 2009	Dissolution & consequential voluntary winding up
Registry	Sep 7, 2007	Annual return of shareholders and directors
Financials	Nov 17, 2006	Accounts
Registry	Mar 22, 2006	Annual return of shareholders and directors
Financials	Dec 16, 2005	Accounts
Registry	Aug 18, 2005	Annual return of shareholders and directors
Financials	Feb 9, 2005	Accounts
Registry	Jun 10, 2004	Annual return of shareholders and directors
Registry	Jun 10, 2004	Annual return of shareholders and directors
Financials	Jun 10, 2004	Accounts
Financials	Feb 26, 2003	Accounts 1744...
Registry	Feb 20, 2003	Annual return of shareholders and directors
Registry	Nov 29, 2001	Annual return of shareholders and directors 1744...
Financials	Nov 29, 2001	Accounts
Registry	Mar 5, 1990	Seven appointments: 3 men, a woman and 3 companies,: 3 men, a woman and 3 companies