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Dato Capital Malta

Nicolas Trading LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Record last updated Thursday, October 10, 2024 12:18:08 PM UTC
Official Address 207 Parilja Street Santa Venera
There are 7 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

NICOLAS TRADING LIMITED (Malta) Page visits 2025

Searches

NICOLAS TRADING LIMITED (Malta) Searches 2025
Document Type Publication date Download link
Registry Sep 4, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2022 Accounts 2022
Registry Jun 26, 2023 Unregistered documents Unregistered documents
Registry Dec 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2022 Annual returns Annual returns
Financials Dec 1, 2022 Accounts Accounts
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Annual returns Annual returns
Financials Oct 9, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual returns Annual returns
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2020 Accounts Accounts
Registry Nov 14, 2019 Annual returns Annual returns
Registry Nov 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2019 Accounts Accounts
Registry Nov 17, 2018 Annual returns Annual returns
Registry Nov 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2018 Accounts Accounts
Financials Dec 6, 2017 Accounts 3300... Accounts 3300...
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2017 Annual returns Annual returns
Financials Dec 15, 2016 Accounts 2015 Accounts 2015
Registry Nov 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2016 Annual returns Annual returns
Registry Dec 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2015 Annual returns Annual returns
Financials Sep 17, 2015 Accounts Accounts
Registry Nov 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2014 Annual returns Annual returns
Financials Oct 13, 2014 Accounts Accounts
Registry Sep 15, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2014 Company becomes a single member company Company becomes a single member company
Registry Sep 15, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2013 Annual returns Annual returns
Financials Nov 13, 2013 Accounts Accounts
Financials Nov 13, 2013 Accounts Accounts
Registry Jan 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2013 Annual returns Annual returns
Registry Nov 14, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2012 Transfer/transmission of shares 2691... Transfer/transmission of shares 2691...
Financials Sep 4, 2012 Accounts Accounts
Registry Mar 5, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 5, 2012 Unregistered documents Unregistered documents
Registry Mar 5, 2012 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 Mar 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2011 Annual returns Annual returns
Registry Dec 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2011 Accounts Accounts
Registry Sep 23, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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
Registry Sep 23, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2011 Annual returns Annual returns
Financials Apr 8, 2011 Accounts Accounts
Registry Nov 10, 2010 Removal of auditor Removal of auditor
Registry Sep 24, 2010 Change in registered office Change in registered office
Financials Feb 4, 2010 Accounts Accounts
Registry Dec 30, 2009 Annual returns Annual returns
Registry Dec 30, 2009 Annual returns Annual returns
Registry Dec 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2009 Annual return of shareholders and directors 2430... Annual return of shareholders and directors 2430...
Financials Sep 15, 2008 Accounts Accounts
Financials Sep 15, 2008 Accounts Accounts
Financials Sep 15, 2008 Accounts Accounts
Registry May 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2008 Annual returns Annual returns
Financials Feb 20, 2008 Accounts Accounts
Registry Jan 29, 2007 Annual returns Annual returns
Financials Jan 29, 2007 Accounts Accounts
Registry Jan 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2006 Return of allotments Return of allotments
Registry Nov 14, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 14, 2006 Increase in capital Increase in capital
Registry Nov 14, 2006 Updated m & a Updated m & a
Registry Nov 14, 2006 Report sec. 73 Report sec. 73
Registry Nov 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jul 18, 2006 Accounts Accounts
Registry Mar 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2006 Annual returns Annual returns
Registry Aug 17, 2005 Annual returns Annual returns
Registry Aug 17, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2004 Accounts Accounts
Registry Aug 19, 2004 Updated m & a Updated m & a
Registry Aug 19, 2004 Report sec. 73 Report sec. 73
Registry Aug 19, 2004 Return of allotments Return of allotments
Registry Aug 19, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 19, 2004 Increase in capital Increase in capital
Registry Aug 19, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 19, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jun 24, 2004 Accounts Accounts
Registry Jun 8, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 8, 2004 Transfer/transmission of shares 1789... Transfer/transmission of shares 1789...
Registry Jun 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2004 Annual returns Annual returns
Registry Mar 10, 2003 Annual returns Annual returns
Financials Mar 10, 2003 Accounts Accounts

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