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North Ocean Holding Company Ltd

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Reports

Extended Company Report with Annual Accounts  NORTH OCEAN HOLDING COMPANY LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code8686-4732-8199-5076
Record last updated Tuesday, May 13, 2025 3:52:40 PM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 747 companies registered at this street
Locality Qormi
Region Qormi

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Visits

NORTH OCEAN HOLDING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112021-12021-22021-42022-52023-12023-22023-72023-112024-12024-62024-72024-82024-102025-12025-32025-52025-6012345

Searches

NORTH OCEAN HOLDING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 10, 2024 Unregistered documents Unregistered documents
Registry Dec 10, 2024 Liquidators return Liquidators return
Registry Dec 10, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Dec 10, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of north ocean holding company limited (c 97087) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 10th december 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of north ocean holding company limited (c 97087) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 10th december 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 25, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 25, 2024 Declaration of solvency Declaration of solvency
Registry Jun 25, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jun 25, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 27, 2024 Unregistered documents Unregistered documents
Registry May 27, 2024 Unregistered documents Unregistered documents
Registry May 27, 2024 of registry of companies of registry of companies
Financials May 27, 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 north ocean holding company limited (c 97087) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta and of the company being acquired north ocean investment company limited (c 97090) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta became effective on the 26th may 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 north ocean holding company limited (c 97087) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta and of the company being acquired north ocean investment company limited (c 97090) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta became effective on the 26th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 26, 2024 Unregistered documents Unregistered documents
Financials Feb 26, 2024 Notice of registry of companies p>it is hereby notified that on the 22nd february 2024 the directors of the acquiring company north ocean holding company limited (c 97087) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta and of the company being acquired north ocean investment company limited (c 97090) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, 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 23rd february 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 22nd february 2024 the directors of the acquiring company north ocean holding company limited (c 97087) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, malta and of the company being acquired north ocean investment company limited (c 97090) with registered office at 93, mill street, zone 5, central business district, qormi cbd 5090, 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 23rd february 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 Feb 23, 2024 Draft terms of merger Draft terms of merger
Financials Jan 25, 2024 Annual accounts Annual accounts
Registry Jan 5, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Registry Jan 3, 2024 Annual returns Annual returns
Registry Feb 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2023 Annual returns Annual returns
Financials Sep 15, 2022 Accounts Accounts
Registry Feb 18, 2022 Annual returns Annual returns
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2021 Increase in issued share capital Increase in issued share capital
Registry Nov 6, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2021 Return of allotments Return of allotments
Registry Oct 6, 2021 Return of allotments 4032... Return of allotments 4032...
Registry Oct 6, 2021 Increase in issued share capital Increase in issued share capital
Registry Oct 5, 2021 Report sec. 73 Report sec. 73
Registry Oct 5, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 4, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 4, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 10, 2021 Unregistered documents Unregistered documents
Registry Mar 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 2021 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 Nov 2, 2020 Unregistered documents Unregistered documents
Registry Nov 2, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Nov 2, 2020 Unregistered documents Unregistered documents
Registry Nov 2, 2020 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
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