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Dato Capital Malta

Oil Holding LTD

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 Code4436-9653-7953-7015
Record last updated Tuesday, March 11, 2025 1:40:58 PM UTC
Official Address Villa Fairholme, Sir Augustus Bartolo Street, 40 Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

OIL HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-52023-12023-92024-62024-82024-102024-122025-12025-3012

Searches

OIL HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Financials Jul 3, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of oil holding limited (c 54448) with registered office at 40, villa fairholme, sir augustus bartolo street, ta xbiex xbx 1095, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of oil holding limited (c 54448) with registered office at 40, villa fairholme, sir augustus bartolo street, ta xbiex xbx 1095, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 2nd july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 3, 2023 Declaration of solvency Declaration of solvency
Registry Aug 3, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 3, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jul 19, 2023 Accounts Accounts
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2022 Resignation of an auditor Resignation of an auditor
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2021 Unregistered documents Unregistered documents
Registry Nov 9, 2021 Unregistered documents 4054... Unregistered documents 4054...
Financials Oct 21, 2021 Accounts Accounts
Registry Aug 26, 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 Jun 26, 2021 Removal of auditor Removal of auditor
Registry Dec 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 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
Financials Nov 9, 2020 Accounts Accounts
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2019 Unregistered documents Unregistered documents
Registry Nov 28, 2019 Company becomes a single member company Company becomes a single member company
Registry Nov 28, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 16, 2019 Accounts Accounts
Registry Nov 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2018 Accounts Accounts
Registry Nov 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2017 Accounts Accounts
Registry Jul 19, 2017 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 May 12, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3218... Notification of changes amongst directors or company secretary or in the representation of a company 3218...
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2016 Accounts 2015 Accounts 2015
Registry Nov 2, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2015 Accounts 2014 Accounts 2014
Financials Jan 2, 2015 Accounts 2013 Accounts 2013
Registry Dec 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 19, 2014 Change amongst company secretary Change amongst company secretary
Financials Mar 12, 2014 Accounts 2012 Accounts 2012
Registry Nov 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2013 Change amongst company secretary Change amongst company secretary
Registry Dec 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2011 Unregistered documents Unregistered documents
Registry Dec 6, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2011 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Nov 18, 2011 Unregistered documents Unregistered documents
Registry Nov 18, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2011 Unregistered documents Unregistered documents
Registry Nov 18, 2011 Memorandum and articles of association Memorandum and articles of association

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