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Dato Capital Malta

Orlen Holding Malta LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3521-9556-3436-1784
Record last updated Wednesday, April 9, 2025 5:38:37 PM UTC
Official Address 3 The Hedge Business Centre, Level, Triq Ir-Rampa Ta' San Giljan, Balluta Bay San Ġiljan
There are 36 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

ORLEN HOLDING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-102019-112020-32020-52020-62020-82020-92020-102020-112020-122021-12021-42021-52021-82021-102021-112022-12022-42022-112022-122023-102024-12024-42024-72024-122025-40123456789

Searches

ORLEN HOLDING MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-102023-701234567
Document Type Publication date Download link
Registry Apr 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 11, 2024 Removal of auditor Removal of auditor
Registry Mar 11, 2024 Annual returns Annual returns
Registry Nov 2, 2023 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 Nov 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 2, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 10, 2023 Unregistered documents Unregistered documents
Financials Jul 24, 2023 Accounts Accounts
Registry Dec 6, 2022 Unregistered documents Unregistered documents
Registry Nov 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2022 Annual returns Annual returns
Registry Oct 8, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 8, 2022 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 Oct 8, 2022 Unregistered documents Unregistered documents
Registry Oct 8, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 8, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Jul 29, 2022 Accounts Accounts
Registry Jul 14, 2022 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 Jul 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2022 Annual returns Annual returns
Registry Dec 1, 2021 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 Dec 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 31, 2021 Accounts Accounts
Registry Apr 27, 2021 Unregistered documents Unregistered documents
Registry Mar 27, 2021 Annual returns Annual returns
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2021 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 Mar 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2021 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 Mar 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 2020 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 Jul 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2020 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 Dec 9, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 19, 2019 Annual returns Annual returns
Registry Nov 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Financials Oct 23, 2019 Accounts Accounts
Registry Dec 1, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 1, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2018 Annual returns Annual returns
Registry Oct 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2018 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 Oct 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 2018 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
Financials Jun 12, 2018 Accounts Accounts
Financials May 12, 2018 Accounts 3360... Accounts 3360...
Registry May 12, 2018 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 May 12, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3360... Notification of changes amongst directors or company secretary or in the representation of a company 3360...
Registry May 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 3, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 3, 2018 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 Mar 5, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3333... Notification of changes amongst directors or company secretary or in the representation of a company 3333...
Registry Mar 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 28, 2018 Accounts Accounts
Registry Feb 1, 2018 Resignation of an auditor Resignation of an auditor
Registry Nov 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2017 Annual returns Annual returns
Registry Nov 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2017 Accounts 2016 Accounts 2016
Registry Nov 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2016 Annual returns Annual returns
Registry Nov 10, 2016 Unregistered documents Unregistered documents
Financials May 25, 2016 Accounts 2015 Accounts 2015
Registry Mar 16, 2016 Change in registered office Change in registered office
Registry Nov 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2015 Annual returns Annual returns
Registry Sep 15, 2015 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 Sep 15, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 2015 Unregistered documents Unregistered documents
Financials Mar 25, 2015 Accounts 2014 Accounts 2014
Registry Mar 10, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2014 Annual returns Annual returns
Financials Jun 26, 2014 Accounts 2013 Accounts 2013
Registry Jun 18, 2014 Unregistered documents Unregistered documents
Registry Feb 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2014 Annual returns Annual returns
Registry May 17, 2013 Unregistered documents Unregistered documents
Financials May 17, 2013 Accounts 2012 Accounts 2012
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2012 Annual returns Annual returns
Registry Nov 2, 2012 Unregistered documents Unregistered documents
Registry Nov 2, 2012 Unregistered documents 2687... Unregistered documents 2687...
Registry Nov 2, 2012 Unregistered documents Unregistered documents
Registry Nov 2, 2012 Unregistered documents 2687... Unregistered documents 2687...
Registry Nov 2, 2012 Unregistered documents Unregistered documents
Financials Oct 19, 2012 Accounts Accounts

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