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Orca International Trading LTD

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Reports

Extended Company Report with Annual AccountsORCA INTERNATIONAL TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code3553-7151-5698-3942
Record last updated Friday, January 17, 2025 11:21:15 AM UTC
Official Address Sir William Reid Street Gżira
There are 124 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

ORCA INTERNATIONAL TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-102022-62022-82022-92022-102023-12023-22023-42023-122024-12024-62024-82025-12025-22025-4012

Searches

ORCA INTERNATIONAL TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2020-122021-501
Document Type Publication date Download link
Registry Oct 27, 2016 Unregistered documents Unregistered documents
Registry Jul 27, 2016 Unregistered documents 3117... Unregistered documents 3117...
Registry Jul 22, 2016 Liquidators return Liquidators return
Financials Jul 22, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 22, 2016 Other filings Other filings
Registry Jul 22, 2016 Other filings 1170... Other filings 1170...
Registry May 8, 2014 Unregistered documents Unregistered documents
Registry Jan 17, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2014 Declaration of solvency Declaration of solvency
Registry Jan 17, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 17, 2014 Unregistered documents Unregistered documents
Registry Dec 17, 2013 Removal of auditor Removal of auditor
Financials Aug 20, 2013 Accounts Accounts
Registry Jul 9, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 2013 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 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2012 Annual return of shareholders and directors 2660... Annual return of shareholders and directors 2660...
Registry May 18, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2012 Change in registered office Change in registered office
Financials Apr 26, 2012 Accounts Accounts
Financials Jan 30, 2012 Accounts 2614... Accounts 2614...
Financials Jan 30, 2012 Accounts Accounts
Registry Jul 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2011 Accounts Accounts
Registry Jul 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2008 Change amongst company secretary Change amongst company secretary
Financials May 13, 2008 Accounts Accounts
Registry May 6, 2008 Removal of auditor Removal of auditor
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts Accounts
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2006 Change amongst company secretary Change amongst company secretary
Registry Nov 7, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 2, 2006 Removal of auditor Removal of auditor
Financials Oct 2, 2006 Accounts Accounts
Registry Jul 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2006 Accounts Accounts
Registry Aug 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2004 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Jun 1, 2004 Memorandum and articles of association Memorandum and articles of association

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