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Dato Capital Malta

Osprey Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Record last updated Wednesday, March 19, 2025 6:50:20 AM UTC
Official Address 6 Flat 2 Valletta
There are 45 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

OSPREY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92019-72019-102020-12020-22020-82020-92020-102021-82021-102022-12022-22022-32022-102023-12023-102024-12024-22024-32024-42024-52024-72024-102024-122025-22025-401234567

Searches

OSPREY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-122024-7012
Document Type Publication date Download link
Registry Mar 5, 2025 Change in registered office Change in registered office
Registry Oct 3, 2024 Annual returns Annual returns
Registry Oct 3, 2024 Change in registered office Change in registered office
Registry Oct 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2023 Annual returns Annual returns
Registry Oct 19, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 19, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 19, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Oct 19, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 19, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 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 Aug 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 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 Jul 17, 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 Jul 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2022 Annual returns Annual returns
Registry Oct 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 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 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 28, 2022 Accounts Accounts
Registry Nov 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 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 Nov 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 8, 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 Jul 30, 2021 Annual returns Annual returns
Registry Jul 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2021 Accounts Accounts
Registry Oct 22, 2020 Annual returns Annual returns
Registry Oct 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 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 Feb 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 2019 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 Sep 26, 2019 Accounts Accounts
Registry Aug 6, 2019 Change in registered office Change in registered office
Registry Jul 30, 2019 Annual returns Annual returns
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2019 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 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2019 Alterations to the memo and articles Alterations to the memo and articles
Financials Jan 16, 2019 Accounts Accounts
Registry Nov 3, 2018 Change in registered office Change in registered office
Registry Aug 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2018 Annual returns Annual returns
Registry Oct 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 17, 2017 Unregistered documents Unregistered documents
Registry Oct 17, 2017 Unregistered documents 3279... Unregistered documents 3279...
Registry Oct 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2017 Transfer/transmission of shares 3275... Transfer/transmission of shares 3275...
Registry Oct 7, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2017 Unregistered documents Unregistered documents
Financials Sep 7, 2017 Accounts Accounts
Registry Aug 29, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2017 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual returns Annual returns
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2016 Accounts 2015 Accounts 2015
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2016 Annual returns Annual returns
Registry Apr 12, 2016 Unregistered documents Unregistered documents
Financials Oct 21, 2015 Accounts 2014 Accounts 2014
Registry Oct 21, 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 Oct 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2015 Annual returns Annual returns
Registry May 12, 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 May 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2015 Unregistered documents Unregistered documents
Registry Nov 13, 2014 Unregistered documents 2904... Unregistered documents 2904...
Registry Aug 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2014 Annual returns Annual returns
Registry Apr 21, 2014 Unregistered documents Unregistered documents
Registry Mar 10, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2014 Updated m & a Updated m & a
Registry Mar 10, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2014 Unregistered documents Unregistered documents
Registry Nov 13, 2013 Unregistered documents 2793... Unregistered documents 2793...
Registry Sep 16, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 13, 2013 Unregistered documents Unregistered documents
Registry Jul 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 29, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 26, 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 Jul 26, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2013 Unregistered documents Unregistered documents
Registry Jul 16, 2013 Unregistered documents 2759... Unregistered documents 2759...
Registry Jul 16, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 16, 2013 Five appointments: a person and 4 men Five appointments: a person and 4 men

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