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Omicron Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsOMICRON HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0832-6874-8662-4122
Record last updated Thursday, April 17, 2025 5:59:47 AM UTC
Official Address Guardamangia Hill, 1 Pietà
There are 34 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

OMICRON HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112020-12020-22020-32020-42020-52020-72020-82021-92023-82023-92023-112024-72024-92024-112025-12025-32025-4012

Searches

OMICRON HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2013-22013-72021-122024-401
Document Type Publication date Download link
Financials Apr 16, 2025 Notice of registry of companies p>it is hereby notified that on the 10th april 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired omicron holding ltd (c 80024) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 14th april 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 10th april 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired omicron holding ltd (c 80024) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 14th april 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 24, 2024 Unregistered documents Unregistered documents
Registry Dec 23, 2024 Draft terms of merger Draft terms of merger
Registry Nov 20, 2024 Annual returns Annual returns
Financials Nov 20, 2024 Annual accounts Annual accounts
Registry Nov 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2023 Annual returns Annual returns
Registry Jun 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2022 Accounts Accounts
Registry May 12, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry May 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2022 Company becomes a single member company Company becomes a single member company
Registry May 12, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 20, 2022 Annual returns Annual returns
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2021 Accounts Accounts
Registry Sep 3, 2021 Change in registered office Change in registered office
Registry Aug 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 5, 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 Apr 9, 2021 Annual returns Annual returns
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2020 Accounts Accounts
Registry Apr 8, 2020 Annual returns Annual returns
Registry Apr 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 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 Aug 21, 2019 Accounts Accounts
Registry Apr 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2019 Annual returns Annual returns
Registry Apr 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2019 Accounts Accounts
Registry Jan 19, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 19, 2019 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 Apr 16, 2018 Annual returns Annual returns
Registry Apr 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Unregistered documents 3200... Unregistered documents 3200...
Registry Mar 17, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 17, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

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