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Fred. Olsen Windcarrier International LTD

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Reports

Extended Company Report with Annual AccountsFRED. OLSEN WINDCARRIER INTERNATIONAL 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 Code1759-0863-1899-5256
Record last updated Thursday, February 13, 2025 6:43:11 PM UTC
Official Address 17 G, Dolphin Court Embassy Way Ta’ Xbiex
There are 31 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-22020-82022-32023-62023-82023-122024-12024-22024-32024-62024-72024-82024-92024-102024-112024-122025-12025-22025-3012345

Searches

FRED. OLSEN WINDCARRIER INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-102020-801
Document Type Publication date Download link
Registry Feb 13, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 13, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 19, 2024 Unregistered documents Unregistered documents
Registry Dec 19, 2024 Unregistered documents Unregistered documents
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
Registry Sep 19, 2024 Unregistered documents Unregistered documents
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
Registry Sep 17, 2024 Draft terms of merger Draft terms of merger
Financials Sep 12, 2024 Annual accounts 2023 Annual accounts 2023
Financials Sep 12, 2024 Annual accounts 2022 Annual accounts 2022
Registry Apr 2, 2024 Annual returns Annual returns
Registry Apr 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 4, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2024 Company becomes a single member company Company becomes a single member company
Registry Mar 4, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 4, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 25, 2023 Accounts Accounts
Financials Oct 25, 2023 Accounts Accounts
Registry Feb 13, 2023 Annual returns Annual returns
Registry Feb 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2022 Accounts 2019 Accounts 2019
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2022 Annual returns Annual returns
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2021 Annual returns Annual returns
Registry Jun 3, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 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 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 12, 2020 Annual returns Annual returns
Registry Feb 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Feb 1, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 26, 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 Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2019 Annual returns Annual returns
Financials Nov 9, 2018 Accounts Accounts
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2018 Annual returns Annual returns
Registry Jun 27, 2017 Unregistered documents Unregistered documents
Financials May 29, 2017 Accounts 2016 Accounts 2016
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2016 Annual returns Annual returns
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.
Financials May 23, 2016 Accounts 2015 Accounts 2015
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2016 Annual returns Annual returns
Financials Sep 25, 2015 Accounts Accounts
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
Registry Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2015 Annual returns Annual returns
Financials Aug 18, 2014 Accounts Accounts
Registry Apr 28, 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 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2014 Annual returns Annual returns
Registry Dec 2, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 9, 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 9, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
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 10, 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 10, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2013 Notification of changes amongst directors Notification of changes amongst directors
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
Registry Dec 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 27, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 4, 2012 Unregistered documents Unregistered documents
Registry Dec 4, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2012 Unregistered documents Unregistered documents
Registry Dec 4, 2012 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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