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Dato Capital Malta

Orca Finance And Invest LTD

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Reports

Extended Company Report with Annual AccountsORCA FINANCE AND INVEST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code3133-9457-6774-9843
Record last updated Friday, April 18, 2025 5:55:32 AM UTC
Official Address The Penthouse, Level, Ewropa Business Centre, Dun Karm Street (B'kara By-Pass), 4 Birkirkara
There are 17 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ORCA FINANCE AND INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-102018-122019-52019-62019-72019-92020-52020-72020-122021-12021-32021-52021-72021-82021-92021-102021-112022-22022-62022-72022-102023-12023-102023-122024-22024-52024-92024-112025-12025-30123456789101112

Searches

ORCA FINANCE AND INVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-52020-32020-122021-52022-82023-42024-201
Document Type Publication date Download link
Registry Apr 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2024 Annual returns Annual returns
Registry Apr 11, 2023 Annual returns Annual returns
Registry Apr 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2022 Annual returns Annual returns
Registry Jul 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2022 Accounts Accounts
Registry Feb 16, 2021 Annual returns Annual returns
Registry Feb 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2020 Unregistered documents Unregistered documents
Registry Feb 13, 2020 Annual returns Annual returns
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials May 14, 2019 Accounts Accounts
Registry May 9, 2019 Annual returns Annual returns
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2018 Accounts Accounts
Registry Apr 23, 2018 Annual returns Annual returns
Registry Apr 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2018 Unregistered documents Unregistered documents
Registry Jul 18, 2017 Change in registered office Change in registered office
Registry Jul 18, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 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 Jan 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2017 Annual returns Annual returns
Registry Jan 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2016 Change in registered office Change in registered office
Registry Mar 23, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 23, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 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 4, 2016 Unregistered documents Unregistered documents
Financials Dec 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 22, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 4, 2015 Unregistered documents Unregistered documents
Registry Dec 4, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2015 Unregistered documents Unregistered documents
Registry Dec 4, 2015 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies

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