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Dato Capital Malta

Or Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2571-7290-9533-8571
Record last updated Sunday, April 6, 2025 4:37:40 AM UTC
Official Address Portico Building, Marina Street Pietà
There are 116 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

OR HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12023-122024-12024-42024-62024-92024-112024-122025-12025-22025-40123456
Document Type Publication date Download link
Registry Dec 17, 2009 Unregistered documents Unregistered documents
Registry Sep 15, 2009 Unregistered documents 2408... Unregistered documents 2408...
Registry Jul 16, 2009 Other filings Other filings
Registry Jul 16, 2009 Other filings 6008... Other filings 6008...
Registry Jul 16, 2009 Liquidators return Liquidators return
Financials Jul 16, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 26, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2005 Appointment of a liquidator Appointment of a liquidator
Registry Apr 29, 2005 Declaration of solvency Declaration of solvency
Registry Apr 29, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 29, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2003 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Nov 13, 2003 Unregistered documents Unregistered documents
Registry Nov 13, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Nov 13, 2003 Unregistered documents Unregistered documents

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