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Dato Capital Malta

Oriental Investment Trading LTD

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Reports

Extended Company Report with Annual AccountsORIENTAL INVESTMENT 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 Code9246-3776-8535-2130
Record last updated Monday, March 10, 2025 4:40:43 PM UTC
Official Address Second Floor, Europa Centre, St Anne Street Floriana
There are 80 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

ORIENTAL INVESTMENT TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-122024-12024-22024-32024-42024-52024-62024-82024-102024-112024-122025-12025-22025-32025-4012345678

Searches

ORIENTAL INVESTMENT TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry May 31, 2013 Unregistered documents Unregistered documents
Registry Jan 29, 2013 Unregistered documents 2748... Unregistered documents 2748...
Registry Jan 22, 2013 Other filings Other filings
Registry Jan 22, 2013 Other filings 8501... Other filings 8501...
Registry Jan 22, 2013 Liquidators return Liquidators return
Financials Jan 22, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 24, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 5, 2012 Declaration of solvency Declaration of solvency
Registry Oct 5, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 24, 2012 Accounts Accounts
Registry May 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2012 Accounts Accounts
Registry Sep 29, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 20, 2011 Accounts Accounts
Registry May 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 20, 2010 Accounts Accounts
Registry Jun 4, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2010 Transfer/transmission of shares 2454... Transfer/transmission of shares 2454...
Registry Apr 13, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 30, 2009 Accounts Accounts
Registry Apr 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 29, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2008 Accounts Accounts
Registry Jun 21, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2006 Change amongst company secretary Change amongst company secretary
Registry Apr 19, 2006 Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies
Registry Apr 19, 2006 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Apr 19, 2006 Memorandum and articles of association Memorandum and articles of association

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