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Otp Holding Malta LTD

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Reports

Extended Company Report with Annual AccountsOTP HOLDING MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 6V0WDE.99999.SL.470
Universal Entity Code7937-3358-7848-1555
Record last updated Wednesday, April 2, 2025 8:52:14 AM UTC
Official Address 1 Trident Park, No., Level, Office a Mdina Road Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

OTP HOLDING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-112019-12019-42019-72019-92019-112019-122020-12020-32020-72020-92020-122021-12021-22021-32021-42021-52021-82021-102021-122022-42022-82022-122023-22023-72024-12024-42024-72024-102025-12025-401234567

Searches

OTP HOLDING MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry Jan 16, 2025 Annual returns Annual returns
Registry Jan 16, 2025 Consolidated annual account Consolidated annual account
Financials Jan 16, 2025 Annual accounts 2023 Annual accounts 2023
Financials Nov 13, 2024 Annual accounts 2021 Annual accounts 2021
Financials Sep 27, 2023 Accounts Accounts
Financials Sep 27, 2023 Accounts Accounts
Registry Sep 18, 2023 Annual returns Annual returns
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2023 Accounts Accounts
Registry Apr 20, 2023 Change in registered office Change in registered office
Registry Mar 8, 2023 Change in registered office 4329... Change in registered office 4329...
Financials Sep 12, 2022 Accounts Accounts
Registry Jul 11, 2022 Annual returns Annual returns
Registry Jul 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2021 Removal of auditor Removal of auditor
Financials Jul 9, 2021 Accounts Accounts
Registry Jul 3, 2021 Annual returns Annual returns
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2021 Accounts Accounts
Financials Jul 28, 2020 Accounts 3757... Accounts 3757...
Financials Jul 28, 2020 Accounts Accounts
Registry Jul 21, 2020 Annual returns Annual returns
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2020 Accounts Accounts
Registry Jul 31, 2019 Annual returns Annual returns
Registry Jul 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2019 Accounts Accounts
Registry Aug 11, 2018 Annual returns Annual returns
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2018 Unregistered documents Unregistered documents
Financials Apr 26, 2018 Accounts Accounts
Financials Apr 26, 2018 Accounts 3354... Accounts 3354...
Registry Nov 22, 2017 Annual returns Annual returns
Registry Nov 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2017 Accounts Accounts
Financials Aug 21, 2017 Accounts 3253... Accounts 3253...
Registry Aug 3, 2016 Annual returns Annual returns
Registry Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2016 Accounts 2015 Accounts 2015
Registry Nov 13, 2015 Annual returns Annual returns
Registry Nov 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2015 Unregistered documents Unregistered documents
Financials Apr 27, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 27, 2015 Accounts 2014 Accounts 2014
Registry Dec 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 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 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Change in registered office Change in registered office
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Jun 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Jun 30, 2014 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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