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Dato Capital Malta

Oanda Malta Holdings LTD

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code7142-2795-6019-2812
Record last updated Wednesday, April 9, 2025 5:38:36 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

OANDA MALTA HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-72020-82020-92020-102020-112020-122021-12021-22021-32021-42021-52021-82021-102021-112021-122022-12022-32022-52022-62022-72022-92022-112023-12023-32023-62023-82023-112024-12024-62024-82024-102025-12025-301234567891011121314

Searches

OANDA MALTA HOLDINGS LTD. (Malta)Searches ©2025 https://en.datocapital.com2022-22022-32022-52024-100123
Document Type Publication date Download link
Registry Apr 8, 2025 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 Sep 26, 2024 Annual returns Annual returns
Registry Aug 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2024 Resignation of an auditor Resignation of an auditor
Registry Aug 21, 2024 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 Aug 21, 2024 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 18, 2024 Annual returns Annual returns
Registry Jul 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 20, 2024 Annual accounts Annual accounts
Registry Jul 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2023 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 27, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 10, 2022 Accounts Accounts
Registry Sep 7, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Sep 7, 2022 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 Sep 7, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 7, 2022 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 11, 2022 Annual returns Annual returns
Registry Jul 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2022 Accounts Accounts
Registry Apr 20, 2022 Annual returns Annual returns
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2022 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 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 29, 2022 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 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 Oct 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 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 Mar 8, 2021 Return of allotments Return of allotments
Registry Mar 8, 2021 Increase in issued share capital Increase in issued share capital
Registry Mar 8, 2021 Unregistered documents Unregistered documents
Registry Mar 1, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2020 Unregistered documents Unregistered documents
Registry Jun 8, 2020 Unregistered documents 3730... Unregistered documents 3730...
Registry Jun 8, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person

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