Orion Investments LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1183-7010-2173-7784
Record last updated	Monday, April 7, 2025 8:42:07 AM UTC
Official Address	High Sigh, Virdun Street, Kappara Saint John
Locality	Saint John
Region	Saint John

Document Type	Publication date	Download link
Registry	Feb 8, 2008	Unregistered documents
Registry	Nov 2, 2007	Unregistered documents 2274...
Registry	Oct 18, 2007	Liquidators return
Financials	Oct 18, 2007	Accounts, scheme of distribution & auditors report
Registry	Oct 18, 2007	Other filings
Registry	Oct 18, 2007	Other filings 4327...
Registry	Oct 3, 2006	Notice of appointment of liquidator
Registry	Oct 3, 2006	Declaration of solvency
Registry	Oct 3, 2006	Dissolution & consequential voluntary winding up
Registry	Oct 3, 2006	Dissolution & consequential voluntary winding up
Registry	Nov 28, 2005	Notification of changes amongst directors
Registry	Nov 28, 2005	Annual return of shareholders and directors
Registry	Nov 28, 2005	Alterations to the memorandum and articles including a change in the registered office
Registry	Nov 28, 2005	Transfer/transmission of shares
Registry	Nov 28, 2005	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Nov 2, 2005	Accounts
Registry	Nov 2, 2005	Annual return of shareholders and directors
Registry	Sep 25, 2003	Three appointments: a man and 2 women,: a man and 2 women
Registry	Sep 25, 2003	Unregistered documents
Registry	Sep 25, 2003	Memorandum and articles of association
Registry	Sep 25, 2003	Unregistered documents