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Dato Capital Malta

Ocy Detroit LTD

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Reports

Extended Company Report with Annual AccountsOCY DETROIT 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 Code3247-8390-1354-4378
Record last updated Wednesday, March 12, 2025 6:38:25 AM UTC
Official Address Vault 17 Upper Floor, Pinto Wharf, Valletta Waterfront Floriana
There are 41 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

OCY DETROIT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112020-22020-62020-92021-62021-72021-82021-102021-112021-122022-52022-72022-92022-112023-12023-32023-52023-72023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789101112
Document Type Publication date Download link
Registry Dec 19, 2024 Unregistered documents Unregistered documents
Financials Dec 19, 2024 Notice of registry of companies p>it is hereby notified that on the 19th november 2024 the directors of the acquiring company ocy libra limited (c 91365) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta and of the companies being acquired ocy livorno limited (c 86623), ocy barcelona limited (c 86625), ocy genoa limited (c 86629), ocy detroit limited (c 86630), ocy jeddah limited (c 87373) and ocy aurora limited (c 93181) all with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, 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 as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 17th december 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 19th november 2024 the directors of the acquiring company ocy libra limited (c 91365) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta and of the companies being acquired ocy livorno limited (c 86623), ocy barcelona limited (c 86625), ocy genoa limited (c 86629), ocy detroit limited (c 86630), ocy jeddah limited (c 87373) and ocy aurora limited (c 93181) all with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, 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 as made applicable by virtue of regulation 164 of the merchant shipping (shipping organisations – private companies) regulations 2004. registration was effected on 17th december 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 Dec 17, 2024 Draft terms of merger Draft terms of merger
Registry Dec 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 4, 2024 Termination of a pledge of securities Termination of a pledge of securities
Financials Oct 24, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 19, 2024 Annual returns Annual returns
Registry Jul 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2023 Accounts Accounts
Registry Jun 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2023 Annual returns Annual returns
Financials Mar 16, 2023 Accounts Accounts
Registry Aug 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2022 Annual returns Annual returns
Financials Nov 22, 2021 Accounts Accounts
Registry Oct 28, 2021 Unregistered documents Unregistered documents
Registry Jul 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2021 Annual returns Annual returns
Registry Mar 10, 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 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 10, 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 Jul 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2020 Annual returns Annual returns
Registry Mar 20, 2020 Unregistered documents Unregistered documents
Registry Aug 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2019 Annual returns Annual returns
Registry Jan 22, 2019 Unregistered documents Unregistered documents
Registry Dec 17, 2018 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 17, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3459... Notification of changes amongst directors or company secretary or in the representation of a company 3459...
Registry Dec 17, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2018 Pledging of securities Pledging of securities
Registry Aug 14, 2018 Change in registered office Change in registered office
Registry Jun 4, 2018 Unregistered documents Unregistered documents
Registry Jun 4, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jun 4, 2018 Unregistered documents Unregistered documents
Registry Jun 4, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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