Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Otp Financing Malta Company LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsOTP FINANCING MALTA COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID XILTM2.99999.SL.470
Universal Entity Code8030-3353-8289-1590
Record last updated Friday, March 7, 2025 7:05:08 PM UTC
Official Address Trident Park, No., Level, Office b Mdina Road, 1 Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

OTP FINANCING MALTA COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-62018-82018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-92019-102019-112019-122020-12020-22020-32020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82023-12023-42023-82024-12024-32024-52024-72024-92025-12025-40123456789101112131415161718
Document Type Publication date Download link
Registry Apr 9, 2024 Annual returns Annual returns
Financials Aug 22, 2023 Accounts 2022 Accounts 2022
Registry Apr 21, 2023 Change in registered office Change in registered office
Registry Mar 1, 2023 Change in registered office 4323... Change in registered office 4323...
Registry Nov 21, 2022 Annual returns Annual returns
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2022 Accounts Accounts
Registry Nov 29, 2021 Annual returns Annual returns
Registry Nov 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2021 Removal of auditor Removal of auditor
Financials May 7, 2021 Accounts Accounts
Registry Jan 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 29, 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 Jan 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2021 Annual returns Annual returns
Financials May 15, 2020 Accounts Accounts
Registry Jan 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 Jan 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 12, 2019 Annual returns Annual returns
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2019 Accounts Accounts
Registry Nov 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2018 Annual returns Annual returns
Financials Apr 19, 2018 Accounts Accounts
Registry Nov 9, 2017 Annual returns Annual returns
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2017 Accounts 2016 Accounts 2016
Registry Dec 7, 2016 Annual returns Annual returns
Registry Dec 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 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
Financials May 31, 2016 Accounts 2015 Accounts 2015
Financials Mar 21, 2016 Accounts 2015 3077... Accounts 2015 3077...
Registry Jan 21, 2016 Updated m & a Updated m & a
Registry Jan 21, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 21, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 21, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 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 Dec 4, 2015 Annual returns Annual returns
Registry Dec 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Financials Feb 26, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 2, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 2014 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 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 29, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 29, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2014 Eight appointments: 3 companies, a woman and 4 men,: 3 companies, a woman and 4 men Eight appointments: 3 companies, a woman and 4 men,: 3 companies, a woman and 4 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD