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Dato Capital Malta

Orchid Enterprises LTD, Malta

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Reports

Extended Company Report with Annual AccountsORCHID ENTERPRISES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0183-7916-2359-9845
Record last updated Tuesday, February 11, 2025 6:55:09 PM UTC
Official Address Prince House, Ta' Xbiex Seafront Ta’ Xbiex
There are 9 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ORCHID ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-72020-12020-22020-122022-82022-92022-102023-12023-32023-52023-72023-92023-102023-112024-12024-32024-42024-52024-62024-72024-102024-122025-22025-40123456

Searches

ORCHID ENTERPRISES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-92024-1101
Document Type Publication date Download link
Registry Feb 11, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2023 Annual return of shareholders and directors 4424... Annual return of shareholders and directors 4424...
Registry Aug 23, 2023 Annual returns Annual returns
Financials Jun 27, 2022 Accounts Accounts
Registry Apr 1, 2022 Annual returns Annual returns
Registry Apr 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2021 Accounts Accounts
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2021 Annual returns Annual returns
Financials Apr 15, 2020 Accounts Accounts
Registry Apr 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2020 Annual returns Annual returns
Registry Jan 11, 2020 Resignation of an auditor Resignation of an auditor
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 Annual returns Annual returns
Registry Mar 26, 2018 Annual returns Annual returns
Registry Mar 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2017 Accounts Accounts
Registry Mar 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 Annual returns Annual returns
Registry Mar 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2016 Annual returns Annual returns
Registry Apr 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2015 Annual returns Annual returns
Registry May 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2014 Annual returns Annual returns
Registry Mar 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Annual returns Annual returns
Financials Jan 7, 2013 Accounts Accounts
Registry Mar 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2012 Annual returns Annual returns
Registry Oct 12, 2011 Change in registered office Change in registered office
Registry Sep 29, 2011 Removal of auditor Removal of auditor
Registry May 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2011 Annual returns Annual returns
Registry Apr 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2010 Accounts Accounts
Registry Apr 15, 2010 Annual returns Annual returns
Registry Mar 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2009 Annual returns Annual returns
Financials Feb 27, 2009 Accounts Accounts
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2008 Annual returns Annual returns
Financials Jul 27, 2007 Accounts Accounts
Registry Jul 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2007 Accounts Accounts
Registry Jul 27, 2007 Annual returns Annual returns
Registry Mar 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2006 Annual returns Annual returns
Registry Feb 9, 2006 Removal of auditor Removal of auditor
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2005 Annual returns Annual returns
Registry Mar 14, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 14, 2005 Updated m & a Updated m & a
Registry Mar 14, 2005 Report sec. 73 Report sec. 73
Registry Mar 14, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 14, 2005 Return of allotments Return of allotments
Registry Mar 14, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2005 Annual returns Annual returns
Financials Feb 25, 2005 Accounts Accounts
Registry Aug 14, 2003 Unregistered documents Unregistered documents
Registry Aug 6, 2003 Approval of div. of companies Approval of div. of companies
Registry Aug 6, 2003 Instrument of division Instrument of division
Registry Aug 6, 2003 Approval of division of companies Approval of division of companies
Financials Jun 3, 2003 Accounts Accounts
Financials Jun 3, 2003 Accounts 1744... Accounts 1744...
Registry May 20, 2003 Drft terms of division of comp. by acq. Drft terms of division of comp. by acq.
Registry May 20, 2003 Draft terms for the division of companies by acquisition Draft terms for the division of companies by acquisition
Registry May 19, 2003 Annual returns Annual returns
Registry May 19, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2003 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Mar 10, 2003 Company becomes a single member company Company becomes a single member company
Registry Mar 10, 2003 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 Mar 10, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2002 Annual returns Annual returns
Registry May 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2001 Annual returns Annual returns
Registry Jul 16, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2001 Accounts Accounts
Registry Jul 12, 2000 Annual returns Annual returns
Registry Jul 12, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2000 Accounts Accounts
Registry Apr 30, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 1999 Annual returns Annual returns
Financials Apr 30, 1999 Accounts Accounts
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 27, 1998 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 Feb 27, 1998 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 Feb 27, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 27, 1998 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Feb 27, 1998 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 1997 Annual returns Annual returns
Registry Sep 18, 1996 Unregistered documents Unregistered documents
Registry Jan 10, 1995 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 10, 1995 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 1994 Unregistered documents Unregistered documents

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