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Orchard Investments Holding LTD

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Reports

Extended Company Report with Annual AccountsORCHARD INVESTMENTS HOLDING 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 Code1688-8060-5392-3197
Record last updated Wednesday, April 2, 2025 2:41:22 AM UTC
Official Address Cornerstone Complex, Suite A, Level, Th September Square, 1 Mosta
There are 28 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

ORCHARD INVESTMENTS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22021-12024-112025-401

Searches

ORCHARD INVESTMENTS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-52022-62023-101
Document Type Publication date Download link
Registry Mar 14, 2017 Unregistered documents Unregistered documents
Registry Mar 14, 2017 Other filings Other filings
Registry Mar 13, 2017 Other filings 1235... Other filings 1235...
Registry Mar 13, 2017 Liquidators return Liquidators return
Financials Mar 13, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 13, 2017 Other filings Other filings
Registry Mar 13, 2017 Other filings 1235... Other filings 1235...
Registry Mar 13, 2017 Other filings Other filings
Registry Mar 10, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 10, 2017 Declaration of solvency Declaration of solvency
Registry Mar 10, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 10, 2017 Unregistered documents Unregistered documents
Financials Jan 20, 2017 Accounts 2015 Accounts 2015
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2015 Accounts 2014 Accounts 2014
Registry Aug 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2014 Accounts Accounts
Registry Aug 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 8, 2014 Company becomes a single member company Company becomes a single member company
Registry Apr 8, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 18, 2014 Accounts Accounts
Registry Oct 9, 2013 Resignation of an auditor Resignation of an auditor
Financials Sep 16, 2013 Accounts Accounts
Registry Aug 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2012 Change in registered office Change in registered office
Registry Aug 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2012 Accounts Accounts
Registry Oct 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2009 Change of name Change of name
Registry Sep 9, 2009 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 30, 2009 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men

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