NICISHAI LIMITED
C 101397
Registry information
- Registration number
- C 101397
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-01-31
- Registration date
- 2022-01-31
- Registered office
- No. 4 Triq Sant'Andrija
- Locality
- VALLETTA
- Postal code
- VLT 1341
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MRS. MAUREEN E CREGG BARRY
LINLEY HOUSE, 8 MONTROSE GARDENS, OXSHOTT, LEATHERHEAD, SURREY
600 ordinary shares at EUR 1.0 each · 100% paid up
- MR. Barry David
8, Montrose Gardens, OxshottLeatherhead, Surrey
600 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- DR. Reuben Balzan
232, St Paul's Street, VALLETTA, VLT1215
Other involved parties · 3
- MRS. MAUREEN E CREGG BARRYSubscribers
8, Montrose Gardens, OxshottLeatherhead · Surrey
- MR. Barry DavidSubscribers
8, Montrose Gardens, OxshottLeatherhead · Surrey
- CORE AUDIT & ASSURANCE LTDAuditor
AB/2/21/02 · ATTARD
Registry documents · 10 filed
Annual Return
C_101397/C_101397_D008.pdf
FY 2026
filed 15 Jul 2026
Annual Return
C_101397/C_101397_D007.pdf
FY 2025
filed 25 Sept 2025
Annual Accounts
C_101397/C_101397_D006.pdf
FY 2023
filed 23 Sept 2025
Annual Return
C_101397/C_101397_D005.pdf
FY 2024
filed 23 Jan 2025
Annual Accounts
C_101397/C_101397_D004.pdf
FY 2022
filed 12 Mar 2024
Notification of change in registered office of a company
C 101397/C_101397_D3_0.pdf
filed 4 Sept 2023
Annual Return
C 101397/C_101397_D2_0.pdf
FY 2023
filed 19 Aug 2023
Memorandum and Articles of Association
C 101397/C_101397_D1_0.pdf
filed 31 Jan 2022