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NOVA HOLDING LIMITED

C 60270

Active

Registry information

Registration number
C 60270
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2013-04-30
Registration date
2013-04-30
Registered office
UNIT 507 Level 5 Building SCM01 Smart City
Locality
KALKARA
Postal code
SCM 1001
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. ANTO BATINIC

    2, KRUMMACKERSTRASSE, URDORF

    420 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. Ivica Batinic

    HERMANOV ODVOJAK 4,, ZAGREB

    360 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. NIKICA BATINIC

    KRUMMACKERSTRASSE 2,, URDORF

    420 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Ivica Batinic

    HERMANOV ODVOJAK 4,, ZAGREB

Company secretaries · 1

  • MR. Ivica Batinic

    Hermanov Odvojak 4, Zagreb

Representatives · 2

  • MR. Ivica BatinicJudicial Representative

    HERMANOV ODVOJAK 4,, ZAGREB

  • MR. Ivica BatinicLegal Representative

    HERMANOV ODVOJAK 4,, ZAGREB

Other involved parties · 4

  • Steven Galea and Associates LimitedAuditor

    AB/2/19/21 · NAXXAR

  • MR. Ivica BatinicSubscribers

    HERMANOV ODVOJAK 4, · ZAGREB

  • MR. ANTO BATINICSubscribers

    KRUMMACKERSTRASSE 2, · URDORF

  • MS. NIKICA BATINICSubscribers

    KRUMMACKERSTRASSE 2, · URDORF

Registry documents · 37 filed

  • Annual Accounts

    C_60270/C_60270_D0033.pdf

    FY 2025

    filed 2 Sept 2026

  • Annual Return

    C_60270/C_60270_D0032.pdf

    FY 2026

    filed 4 May 2026

  • Annual Accounts

    C_60270/C_60270_D0031.pdf

    FY 2024

    filed 10 Jan 2026

  • Annual Return

    C_60270/C_60270_D0030.pdf

    FY 2025

    filed 16 Jul 2025

  • Annual Accounts

    C_60270/C_60270_D0029.pdf

    FY 2023

    filed 16 Jul 2025

  • Notification of change in registered office of a company

    C_60270/C_60270_D0028.pdf

    filed 10 Dec 2024

  • Annual Return

    C_60270/C_60270_D0027.pdf

    FY 2024

    filed 10 Dec 2024

  • Annual Return

    C_60270/C_60270_D0026.pdf

    FY 2023

    filed 6 Mar 2024

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