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Omp Ay Holdings LTD

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Reports

Extended Company Report with Annual AccountsOMP AY HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID 087IB9.99999.SL.470
Universal Entity Code0975-4384-6382-3514
Record last updated Tuesday, April 1, 2025 7:37:35 PM UTC
Official Address Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone, 1 Birkirkara
There are 148 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

OMP AY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-62018-72018-122019-12019-32019-42019-62019-72019-82019-92019-102019-112019-122020-12020-32020-62020-72020-82020-92020-122021-22022-22022-52023-12023-122024-62024-82025-12025-4012345

Searches

OMP AY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22021-92021-112021-122022-22022-52022-62022-72022-9012345678910
Document Type Publication date Download link
Registry Feb 24, 2025 Unregistered documents Unregistered documents
Financials Feb 24, 2025 Notice of registry of companies p>it is hereby notified that on the 13th february 2025 the directors of the acquiring company ayf holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay fixed income limited (c 84621) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, 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 21st february 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 13th february 2025 the directors of the acquiring company ayf holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay fixed income limited (c 84621) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, 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 21st february 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 Feb 21, 2025 Draft terms of merger Draft terms of merger
Registry Feb 17, 2025 Annual returns Annual returns
Registry Feb 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2025 Unregistered documents Unregistered documents
Registry Feb 11, 2025 Unregistered documents Unregistered documents
Financials Feb 11, 2025 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of ayf holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay geo limited (c 87099) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta became effective on the 11th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of ayf holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay geo limited (c 87099) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta became effective on the 11th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 11, 2024 Unregistered documents Unregistered documents
Financials Nov 11, 2024 Notice of registry of companies p>it is hereby notified that on the 30th october 2024 the directors of the acquiring company ayf holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay geo limited (c 87099) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, 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 8th november 2024.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 30th october 2024 the directors of the acquiring company ayf holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay geo limited (c 87099) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, 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 8th november 2024.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 Nov 8, 2024 Draft terms of merger Draft terms of merger
Registry Oct 10, 2024 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 8, 2024 Unregistered documents Unregistered documents
Registry Oct 8, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 26, 2024 Updated m & a Updated m & a
Financials Jul 23, 2024 Annual accounts Annual accounts
Registry Apr 18, 2024 Unregistered documents Unregistered documents
Registry Apr 18, 2024 Unregistered documents Unregistered documents
Financials Apr 18, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of omp ay holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, maltaand of the company being acquired ay tank limited (c 87098) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, maltabecame effective on the 18th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of omp ay holdings limited (c 67759) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, maltaand of the company being acquired ay tank limited (c 87098) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, maltabecame effective on the 18th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 12, 2024 Unregistered documents Unregistered documents
Registry Mar 11, 2024 Reduction of issued capital Reduction of issued capital
Registry Jan 18, 2024 Unregistered documents Unregistered documents
Financials Jan 18, 2024 Notice of registry of companies p>it is hereby notified that on the 4th january 2024 the directors of the acquiring company omp ay holdings limited (c 67759) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay tank limited (c 87098) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, 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 16th january 2024.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 4th january 2024 the directors of the acquiring company omp ay holdings limited (c 67759) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired ay tank limited (c 87098) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, 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 16th january 2024.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 Jan 16, 2024 Draft terms of merger Draft terms of merger
Registry Dec 29, 2023 Annual returns Annual returns
Registry Dec 28, 2023 Annual returns Annual returns
Financials Nov 15, 2023 Annual accounts Annual accounts
Registry Nov 15, 2023 Annual returns Annual returns
Registry Apr 12, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 2022 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 Jul 4, 2022 Unregistered documents Unregistered documents
Financials Jun 24, 2022 Accounts Accounts
Registry Apr 12, 2022 Unregistered documents Unregistered documents
Registry Apr 12, 2022 Unregistered documents 4141... Unregistered documents 4141...
Registry Apr 12, 2022 Other filings Other filings
Registry Jan 12, 2022 Unregistered documents Unregistered documents
Registry Jan 12, 2022 Other filings Other filings
Registry Jan 11, 2022 Draft terms of merger Draft terms of merger
Registry Jan 11, 2022 Other filings Other filings
Registry Dec 31, 2021 Annual returns Annual returns
Registry Dec 31, 2021 Change in registered office Change in registered office
Registry Dec 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2021 Accounts Accounts
Registry Jul 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 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
Financials May 21, 2021 Accounts Accounts
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2019 Annual returns Annual returns
Registry Dec 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2019 Accounts Accounts
Registry Dec 12, 2018 Annual returns Annual returns
Registry Dec 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Change in registered office Change in registered office
Registry Oct 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 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 Sep 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 12, 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
Financials Jul 26, 2018 Accounts Accounts
Registry Feb 13, 2018 Unregistered documents Unregistered documents
Registry Feb 13, 2018 Increase in issued share capital Increase in issued share capital
Registry Feb 13, 2018 Return of allotments Return of allotments
Registry Dec 1, 2017 Annual returns Annual returns
Registry Dec 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2017 Unregistered documents Unregistered documents
Registry Oct 25, 2017 Other filings Other filings
Registry Oct 23, 2017 Other documents Other documents
Registry Oct 23, 2017 Other filings Other filings
Registry Oct 23, 2017 Other filings 1297... Other filings 1297...
Financials Sep 19, 2017 Accounts 2016 Accounts 2016
Registry Jun 19, 2017 Unregistered documents Unregistered documents
Registry Jun 16, 2017 Other documents Other documents
Registry Jun 16, 2017 Other filings Other filings
Registry Mar 6, 2017 Return of allotments Return of allotments
Registry Mar 6, 2017 Unregistered documents Unregistered documents
Registry Mar 6, 2017 Increase in issued share capital Increase in issued share capital
Registry Mar 6, 2017 Return of allotments Return of allotments
Registry Mar 6, 2017 Unregistered documents Unregistered documents
Registry Mar 6, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 6, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 6, 2017 Increase in issued share capital Increase in issued share capital
Registry Mar 6, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 6, 2017 Return of allotments Return of allotments
Registry Dec 1, 2016 Change in registered office Change in registered office
Registry Nov 28, 2016 Annual returns Annual returns
Registry Nov 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2016 Unregistered documents Unregistered documents
Registry Oct 11, 2016 Other filings Other filings
Registry Oct 10, 2016 Reduction of issued capital Reduction of issued capital
Registry Oct 10, 2016 Other filings Other filings
Financials Aug 3, 2016 Accounts 2015 Accounts 2015
Registry Feb 8, 2016 Annual returns Annual returns
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2015 Return of allotments Return of allotments
Registry Dec 11, 2015 Unregistered documents Unregistered documents
Registry Dec 11, 2015 Increase in issued share capital Increase in issued share capital
Registry Dec 18, 2014 Unregistered documents Unregistered documents
Registry Dec 12, 2014 Change in registered office Change in registered office

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