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Dato Capital Malta

Ocy Diamond Head LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code3616-0974-1742-6863
Record last updated Tuesday, February 25, 2025 10:51:35 AM UTC
Official Address Vault, Upper Floor, Pinto Wharf, Valletta Waterfront, 17 Floriana
There are 387 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

OCY DIAMOND HEAD LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-102021-112021-122022-12022-102022-112022-122023-12023-22023-32023-52023-62023-72023-82023-92023-112023-122024-12024-22024-32024-42024-62024-82024-122025-22025-401234567
Document Type Publication date Download link
Financials Oct 24, 2024 Annual accounts 2023 Annual accounts 2023
Registry Nov 27, 2023 Annual returns Annual returns
Financials Nov 3, 2023 Accounts Accounts
Registry Nov 24, 2022 Annual returns Annual returns
Registry Nov 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2021 Pledging of securities Pledging of securities
Registry Oct 6, 2021 Unregistered documents Unregistered documents
Registry Oct 6, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Oct 6, 2021 Unregistered documents Unregistered documents
Registry Oct 6, 2021 Two appointments: 2 companies Two appointments: 2 companies

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