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Dato Capital Malta

Orkney Holdings 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

Financials

Details

Company type Limited Company
Universal Entity Code2380-9063-1755-3986
Record last updated Tuesday, April 1, 2025 7:30:20 PM UTC
Official Address Melita Street Valletta
There are 999 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ORKNEY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-92022-82022-102022-122023-12023-122024-12024-62024-72024-82024-122025-12025-22025-32025-42025-5012345

Searches

ORKNEY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Download link
Registry Mar 5, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 5, 2015 Unregistered documents Unregistered documents
Registry Aug 20, 2014 Unregistered documents 2878... Unregistered documents 2878...
Registry Nov 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2011 Annual return of shareholders and directors 2588... Annual return of shareholders and directors 2588...
Registry Jul 1, 2011 Resignation of an auditor Resignation of an auditor
Financials May 30, 2011 Accounts Accounts
Financials May 9, 2011 Accounts 2546... Accounts 2546...
Registry Mar 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2009 Annual return of shareholders and directors 2416... Annual return of shareholders and directors 2416...
Financials Oct 22, 2009 Accounts Accounts
Financials Oct 22, 2009 Accounts 2416... Accounts 2416...
Registry Jan 15, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2007 Change amongst company secretary Change amongst company secretary
Registry Nov 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2007 Annual return of shareholders and directors 2236... Annual return of shareholders and directors 2236...
Financials Sep 20, 2006 Accounts Accounts
Registry Sep 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2004 Four appointments: 4 companies Four appointments: 4 companies
Registry Oct 5, 2004 Unregistered documents Unregistered documents
Registry Oct 5, 2004 Memorandum and articles of association Memorandum and articles of association

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