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Dato Capital Malta

Oswin LTD, Malta

View details as a director

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 Code9392-5518-1194-4099
Record last updated Friday, April 11, 2025 9:21:57 PM UTC
Official Address Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 358 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

OSWIN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-42019-122020-22020-52023-12023-22023-32023-62023-122024-22024-32024-62024-82024-92024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Oct 27, 2016 Unregistered documents Unregistered documents
Registry Oct 27, 2016 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 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 3, 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 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 22, 2015 Accounts Accounts
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2014 Accounts Accounts
Registry May 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2013 Accounts Accounts
Registry Jan 7, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 4, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 16, 2011 Accounts Accounts
Registry Apr 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 16, 2010 Change in registered office Change in registered office
Registry Nov 5, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2010 Change amongst company secretary Change amongst company secretary
Registry Jun 10, 2010 Change amongst company secretary Change amongst company secretary
Registry Jun 8, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 15, 2010 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 15, 2010 Memorandum and articles of association Memorandum and articles of association

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