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Dato Capital Malta

Odin Financial Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  ODIN FINANCIAL LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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

Details

Company type Limited Company
Universal Entity Code7717-2231-1039-7284
Record last updated Friday, June 6, 2025 4:54:01 AM UTC
Official Address 8 The Plaza Commercial Centre Level, Suite, Bisazza Street Sliema
There are 38 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ODIN FINANCIAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-122023-102024-12024-62024-82024-92024-102024-112024-122025-12025-22025-32025-42025-6012345678910

Searches

ODIN FINANCIAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52023-112024-92025-2012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 20, 2016 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 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 25, 2015 Change in registered office Change in registered office
Registry Feb 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2013 Accounts 2012 Accounts 2012
Registry Apr 11, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2013 Accounts 2011 Accounts 2011
Registry Feb 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2011 Unregistered documents Unregistered documents
Registry Feb 8, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 22, 2010 Unregistered documents Unregistered documents
Registry Dec 22, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2010 Unregistered documents Unregistered documents
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