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Odin Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9115-3410-1415-1955
Record last updated Thursday, December 5, 2024 8:12:23 AM UTC
Official Address 75 Level G, (Office 1/1665), Quantum House, Abate Rigord Street Ta’ Xbiex
There are 298 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ODIN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-92019-62019-102020-22020-62020-72020-102020-112021-12021-42021-52021-62021-72022-22022-72022-112023-12023-22023-62023-82023-122024-22024-52024-82024-102024-122025-22025-401234567891011121314

Searches

ODIN HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52023-112024-62024-92025-2012
Document Type Publication date Download link
Registry Jul 5, 2023 Other filings Other filings
Registry Jul 5, 2023 Unregistered documents Unregistered documents
Registry Jul 5, 2023 Liquidators return Liquidators return
Financials Jul 5, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 5, 2023 Other filings Other filings
Registry Feb 15, 2023 Unregistered documents Unregistered documents
Registry Oct 12, 2022 Declaration of solvency Declaration of solvency
Registry Oct 12, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 12, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 6, 2022 Accounts Accounts
Financials Oct 27, 2021 Accounts 4046... Accounts 4046...
Registry Jul 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2021 Unregistered documents Unregistered documents
Financials Apr 26, 2021 Accounts 2019 Accounts 2019
Registry Aug 5, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 9, 2020 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 24, 2020 Resignation of an auditor Resignation of an auditor
Financials Sep 9, 2019 Accounts Accounts
Financials Aug 20, 2019 Accounts 3572... Accounts 3572...
Financials Aug 20, 2019 Accounts Accounts
Registry Aug 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2019 Removal of auditor Removal of auditor
Registry Mar 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 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 Jun 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Annual return of shareholders and directors 3128... Annual return of shareholders and directors 3128...
Financials May 17, 2016 Accounts 2015 Accounts 2015
Registry Feb 22, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2016 Change in registered office Change in registered office
Registry Feb 17, 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 Jan 25, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3054... Notification of changes amongst directors or company secretary or in the representation of a company 3054...
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2014 Change in registered office Change in registered office
Registry Nov 5, 2014 Change in registered office Change in registered office
Registry Aug 7, 2014 Unregistered documents Unregistered documents
Registry Jul 14, 2014 Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man
Registry Jul 14, 2014 Unregistered documents Unregistered documents
Registry Jul 14, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 14, 2014 Unregistered documents Unregistered documents

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