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Orvelin Investments LTD

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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 Code9283-8056-4014-6777
Record last updated Friday, May 3, 2024 12:50:32 AM UTC
Official Address 11 Mayflower Mansion Flat, Bisazza Street Sliema
There are 3 companies registered at this street

Charts

Visits

ORVELIN INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 5, 2017 Other filings Other filings
Registry May 4, 2017 Other filings 1249... Other filings 1249...
Registry May 23, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 23, 2016 Declaration of solvency Declaration of solvency
Registry May 23, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 23, 2016 Unregistered documents Unregistered documents
Registry Dec 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2015 Accounts 2014 Accounts 2014
Registry Jan 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2014 Accounts Accounts
Financials Feb 28, 2014 Accounts 2825... Accounts 2825...
Registry Feb 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2013 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 18, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2013 Resignation of an auditor Resignation of an auditor
Registry Apr 18, 2013 Change in registered office Change in registered office
Registry Apr 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 31, 2013 Accounts Accounts
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 29, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 29, 2012 Return of allotments Return of allotments
Registry Nov 29, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 27, 2012 Change amongst company secretary Change amongst company secretary
Financials Apr 10, 2012 Accounts Accounts
Registry Jan 13, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 13, 2012 Return of allotments Return of allotments
Registry Jan 13, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 13, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 6, 2011 Accounts Accounts
Financials Jan 6, 2011 Accounts Accounts
Registry Dec 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2008 Resignation of an auditor Resignation of an auditor
Registry Jan 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2007 Change in registered office Change in registered office
Financials Sep 18, 2007 Accounts Accounts
Registry Jul 30, 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 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 15, 2006 Accounts Accounts
Registry Feb 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2005 Accounts Accounts
Registry Dec 11, 2002 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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