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Fred. Olsen Windcarrier Holding LTD

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Reports

Extended Company Report with Annual AccountsFRED. OLSEN WINDCARRIER HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code5228-2742-1527-1216
Record last updated Wednesday, February 19, 2025 4:48:00 PM UTC
Official Address G, Dolphin Court Embassy Way, 17 Ta’ Xbiex
There are 31 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FRED. OLSEN WINDCARRIER HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-102020-22022-32022-42023-52023-82024-12024-22024-32024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456

Searches

FRED. OLSEN WINDCARRIER HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1001
Document Type Publication date Download link
Financials Dec 19, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company fred. olsen windcarrier holding limited (c 49866) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta was struck off the register on the 19th december 2024 by virtue of its merger with fred. olsen windcarrier international limited (c 58470) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company fred. olsen windcarrier holding limited (c 49866) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta was struck off the register on the 19th december 2024 by virtue of its merger with fred. olsen windcarrier international limited (c 58470) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Dec 19, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of fred. olsen windcarrier international limited (c 58470) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta and of the company being acquired fred. olsen windcarrier holding limited (c 49866) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta became effective on the 19th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of fred. olsen windcarrier international limited (c 58470) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta and of the company being acquired fred. olsen windcarrier holding limited (c 49866) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta became effective on the 19th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Sep 19, 2024 Notice of registry of companies p>it is hereby notified that on the 13th september 2024 the directors of the acquiring company fred. olsen windcarrier international limited (c 58470) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta and of the company being acquired fred. olsen windcarrier holding limited (c 49866) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 17th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 13th september 2024 the directors of the acquiring company fred. olsen windcarrier international limited (c 58470) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta and of the company being acquired fred. olsen windcarrier holding limited (c 49866) with registered office at 17g, dolphin court, embassy way, ta xbiex xbx 1071, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 17th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Sep 12, 2024 Annual accounts Annual accounts
Financials Sep 12, 2024 Annual accounts Annual accounts
Registry Sep 12, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 11, 2024 Annual accounts Annual accounts
Financials Mar 11, 2024 Annual accounts Annual accounts
Registry Sep 14, 2023 Annual returns Annual returns
Registry Sep 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2022 Annual returns Annual returns
Registry Nov 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2022 Accounts Accounts
Registry Jul 3, 2021 Annual returns Annual returns
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2021 Unregistered documents Unregistered documents
Registry Jan 27, 2021 Unregistered documents 3862... Unregistered documents 3862...
Registry Jan 27, 2021 Other filings Other filings
Registry Oct 27, 2020 Unregistered documents Unregistered documents
Registry Oct 27, 2020 Unregistered documents 3806... Unregistered documents 3806...
Registry Oct 27, 2020 Other filings Other filings
Registry Oct 27, 2020 Other filings 2250... Other filings 2250...
Registry Oct 26, 2020 Draft terms of merger Draft terms of merger
Registry Oct 26, 2020 Draft terms of merger 3805... Draft terms of merger 3805...
Registry Oct 26, 2020 Other filings Other filings
Registry Oct 26, 2020 Other filings 2251... Other filings 2251...
Registry Aug 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2020 Annual returns Annual returns
Registry Jun 1, 2020 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 Jun 1, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 1, 2020 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
Financials Sep 25, 2019 Accounts Accounts
Registry Jul 6, 2019 Change in registered office Change in registered office
Registry Jul 4, 2019 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 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2019 Annual returns Annual returns
Financials Nov 8, 2018 Accounts Accounts
Registry Jun 25, 2018 Annual returns Annual returns
Registry Jun 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2017 Annual return of shareholders and directors 3238... Annual return of shareholders and directors 3238...
Registry Jul 4, 2017 Annual returns Annual returns
Registry Jul 4, 2017 Unregistered documents Unregistered documents
Financials Jun 23, 2017 Accounts Accounts
Financials Oct 18, 2016 Accounts 2015 Accounts 2015
Registry Oct 13, 2016 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 Oct 13, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2016 Annual returns Annual returns
Financials May 23, 2016 Accounts 2015 Accounts 2015
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2015 Accounts Accounts
Registry Jul 13, 2015 Annual returns Annual returns
Registry Apr 20, 2015 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 Apr 20, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 16, 2014 Accounts Accounts
Registry Jun 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2014 Annual returns Annual returns
Registry Apr 23, 2014 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 Apr 23, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 27, 2014 Accounts Accounts
Registry Jul 8, 2013 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 8, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2013 Annual returns Annual returns
Registry May 28, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 28, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 15, 2013 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 Apr 15, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 5, 2013 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 Apr 5, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 1, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 17, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 17, 2013 Return of allotments Return of allotments
Registry Jan 17, 2013 Unregistered documents Unregistered documents
Registry Jan 17, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Financials Jan 3, 2013 Accounts Accounts
Registry Nov 29, 2012 Change in registered office Change in registered office
Financials Sep 3, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Sep 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 3, 2012 Accounts Accounts
Registry Jun 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2012 Annual returns Annual returns
Registry May 8, 2012 Unregistered documents Unregistered documents
Registry Mar 20, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 20, 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 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2011 Annual returns Annual returns
Registry Jan 5, 2011 Unregistered documents Unregistered documents
Registry Nov 24, 2010 Change in registered office Change in registered office

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