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Dato Capital Malta

Ortega Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsORTEGA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code3514-7878-1190-5861
Record last updated Saturday, May 3, 2025 5:11:15 AM UTC
Official Address 114 The Strand Gżira
There are 779 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

ORTEGA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22021-62022-82023-12023-112024-62025-501

Searches

ORTEGA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2012-122013-12013-22013-32013-42013-52013-62013-72013-92013-112013-122014-12014-32014-52014-72015-32015-42015-52015-62015-72015-92015-112016-12016-32016-52016-72016-92016-112017-22017-42017-72017-9012345678910111213141516
Document Type Publication date Download link
Registry Aug 14, 2023 Other filings Other filings
Registry Aug 14, 2023 Other filings 2577... Other filings 2577...
Registry Oct 3, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 3, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 3, 2022 Declaration of solvency Declaration of solvency
Registry Jul 30, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2021 Accounts Accounts
Registry May 7, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 7, 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
Financials Mar 15, 2021 Accounts Accounts
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2020 Annual return of shareholders and directors 3662... Annual return of shareholders and directors 3662...
Financials May 9, 2019 Accounts Accounts
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2019 Unregistered documents Unregistered documents
Registry Aug 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2018 Accounts Accounts
Financials Jun 19, 2017 Accounts 3233... Accounts 3233...
Registry Jan 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2015 Accounts Accounts
Registry May 7, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Registry Jan 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2013 Accounts Accounts
Registry Sep 17, 2013 Change in registered office Change in registered office
Registry Apr 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2013 Accounts Accounts
Registry Apr 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 24, 2012 Notice of claim for extension of period allowed for laying accounts 2639... Notice of claim for extension of period allowed for laying accounts 2639...
Financials Mar 9, 2012 Accounts Accounts
Registry Mar 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2012 Accounts Accounts
Registry Jul 4, 2011 Change amongst company secretary Change amongst company secretary
Registry Mar 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2011 Accounts Accounts
Registry Apr 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2010 Accounts Accounts
Registry Mar 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2008 Accounts Accounts
Registry Sep 26, 2008 Unregistered documents Unregistered documents
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor 2334... Resignation of an auditor 2334...
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Apr 14, 2008 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 Apr 14, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2007 Accounts Accounts
Financials Sep 28, 2007 Accounts Accounts
Registry Mar 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2006 Accounts Accounts
Registry Jan 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2005 Annual return of shareholders and directors 2105... Annual return of shareholders and directors 2105...
Registry Apr 6, 2005 Change amongst company secretary Change amongst company secretary
Registry Dec 31, 2003 Unregistered documents Unregistered documents
Registry Dec 31, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 31, 2003 Unregistered documents Unregistered documents
Registry Dec 31, 2003 Other documents Other documents
Registry Dec 31, 2003 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman

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