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Dato Capital Malta

Nica LTD, Malta

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Reports

Extended Company Report with Annual AccountsNICA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code8331-6040-3175-8346
Record last updated Tuesday, February 11, 2025 3:40:59 AM UTC
Official Address Casa Laura, Triq Il-Bumellies, St. Peter's, 8 Żabbar
Locality Żabbar
Region Ħaż-Żabbar

Charts

Visits

NICA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-102019-112020-12020-22021-52022-62023-12024-12024-22024-32024-42024-52024-62024-72024-82024-102024-122025-12025-22025-30123456789101112
Document Type Publication date Download link
Registry Jan 20, 2025 Annual returns Annual returns
Financials Oct 25, 2024 Annual accounts 2023 Annual accounts 2023
Financials Jul 22, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual returns Annual returns
Financials Feb 6, 2023 Accounts Accounts
Registry Feb 6, 2023 Unregistered documents Unregistered documents
Registry Mar 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2022 Annual returns Annual returns
Financials Apr 23, 2021 Accounts Accounts
Registry Apr 23, 2021 Change in registered office Change in registered office
Registry Feb 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2021 Annual returns Annual returns
Financials Apr 15, 2020 Accounts Accounts
Registry Feb 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2020 Annual returns Annual returns
Financials Apr 25, 2019 Accounts Accounts
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 Annual returns Annual returns
Financials Mar 9, 2018 Accounts Accounts
Registry Feb 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2018 Annual returns Annual returns
Financials Aug 14, 2017 Accounts Accounts
Registry Feb 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2017 Annual returns Annual returns
Financials Feb 23, 2016 Accounts 2015 Accounts 2015
Registry Jan 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Annual returns Annual returns
Registry Jun 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2015 Annual returns Annual returns
Financials Jun 2, 2015 Accounts Accounts
Financials Jul 21, 2014 Accounts 2870... Accounts 2870...
Registry Feb 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2014 Annual returns Annual returns
Financials May 23, 2013 Accounts Accounts
Registry Feb 23, 2013 Annual returns Annual returns
Registry Feb 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2012 Accounts Accounts
Registry Feb 21, 2012 Annual returns Annual returns
Registry Feb 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2011 Accounts Accounts
Financials Apr 11, 2011 Accounts 2538... Accounts 2538...
Registry Mar 7, 2011 Annual returns Annual returns
Registry Mar 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2010 Accounts Accounts
Registry Mar 8, 2010 Annual returns Annual returns
Registry Mar 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Annual returns Annual returns
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2008 Accounts Accounts
Registry Mar 7, 2008 Annual returns Annual returns
Registry Mar 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2007 Accounts Accounts
Registry Jul 20, 2007 Annual returns Annual returns
Registry Jul 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2006 Accounts Accounts
Registry Feb 6, 2006 Annual returns Annual returns
Registry Feb 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2005 Accounts Accounts
Financials Apr 22, 2005 Accounts 2106... Accounts 2106...
Registry Feb 1, 2005 Annual returns Annual returns
Registry Feb 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2004 Annual returns Annual returns
Registry May 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2003 Annual returns Annual returns
Registry Nov 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2003 Accounts Accounts
Registry May 15, 2003 Updated m & a Updated m & a
Registry May 15, 2003 Report sec. 73 Report sec. 73
Registry May 15, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 15, 2003 Return of allotments Return of allotments
Registry May 15, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 15, 2003 Increase in capital Increase in capital
Registry Dec 11, 2002 Annual returns Annual returns
Registry Dec 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2002 Accounts Accounts
Registry Nov 12, 2001 Annual returns Annual returns
Registry Nov 12, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2001 Accounts Accounts
Registry Nov 10, 2000 Annual returns Annual returns
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2000 Accounts Accounts
Registry Dec 28, 1999 Annual returns Annual returns
Registry Dec 28, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 1999 Accounts Accounts
Registry Jun 23, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 1998 Annual returns Annual returns
Registry Nov 3, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 1998 Accounts Accounts
Registry Dec 5, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 5, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 5, 1997 Unregistered documents Unregistered documents
Registry Dec 5, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 5, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 2, 1997 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 2, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 1997 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 Jul 23, 1997 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 23, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles

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