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Dato Capital Malta

Ocy Xiamen LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code2405-9066-8973-1431
Record last updated Wednesday, November 22, 2023 2:38:51 PM UTC
Official Address Vault 17 Upper Floor, Pinto Wharf, Valletta Waterfront Floriana
There are 41 companies registered at this street
Postal Code FRN 1913

Charts

Visits

OCY XIAMEN LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 17, 2023 Other filings Other filings
Registry Jan 17, 2023 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Jan 17, 2023 Unregistered documents Unregistered documents
Registry Jan 17, 2023 Liquidators return Liquidators return
Financials Jan 17, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 17, 2023 Other filings Other filings
Registry Mar 17, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 17, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 20, 2021 Accounts Accounts
Registry Aug 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 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 Jan 20, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3857... Notification of changes amongst directors or company secretary or in the representation of a company 3857...
Registry Dec 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2020 Termination of a pledge of securities Termination of a pledge of securities
Registry Mar 10, 2020 Unregistered documents Unregistered documents
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2019 Unregistered documents Unregistered documents
Registry Jan 22, 2019 Unregistered documents 3470... Unregistered documents 3470...
Registry Sep 19, 2018 Pledging of securities Pledging of securities
Registry Aug 17, 2018 Change in registered office Change in registered office
Registry Jul 16, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 16, 2018 Unregistered documents Unregistered documents
Registry Jul 16, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jul 16, 2018 Unregistered documents Unregistered documents

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