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Dato Capital Malta

Ocwen LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code5643-3082-2576-6955
Record last updated Sunday, March 30, 2025 8:29:32 PM UTC
Official Address Triq Ix-Xatt Ta' Santa Marija, Santa Maria Estate, 400 Mellieħa
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

Charts

Visits

OCWEN LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-22020-72021-12021-22021-122023-12023-122024-12024-52024-62024-72024-92024-122025-22025-32025-401234

Searches

OCWEN LTD. (Malta)Searches ©2025 https://en.datocapital.com2017-32025-401
Document Type Publication date Download link
Registry Feb 26, 2019 Other filings Other filings
Registry Feb 26, 2019 Other filings 1451... Other filings 1451...
Registry Jan 29, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 29, 2019 Declaration of solvency Declaration of solvency
Registry Jan 29, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 1, 2018 Accounts Accounts
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Registry Apr 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2017 Accounts Accounts
Registry Jun 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2015 Accounts 2014 Accounts 2014
Registry Jul 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2014 Accounts Accounts
Registry Jun 2, 2014 Removal of auditor Removal of auditor
Financials Jun 2, 2014 Accounts Accounts
Registry Jun 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2013 Accounts Accounts
Registry Mar 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2012 Annual return of shareholders and directors 2666... Annual return of shareholders and directors 2666...
Financials May 30, 2012 Accounts Accounts
Registry Nov 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2011 Annual return of shareholders and directors 2582... Annual return of shareholders and directors 2582...
Financials Aug 31, 2011 Accounts Accounts
Registry Feb 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2010 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 Dec 7, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 7, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 3, 2010 Change in registered office Change in registered office
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Mar 26, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 16, 2010 Accounts Accounts
Registry Sep 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2008 Accounts Accounts
Registry Nov 17, 2008 Resignation of an auditor Resignation of an auditor
Registry Oct 9, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2007 Change in registered office Change in registered office
Registry Mar 27, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 13, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2007 Memorandum and articles of association Memorandum and articles of association

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