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Dato Capital Malta

Overseas Holdings Company LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code5680-9714-2713-8536
Record last updated Sunday, May 4, 2025 3:02:50 AM UTC
Official Address 102 Suite 3, St. Catherine Street Attard
There are 172 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

OVERSEAS HOLDINGS COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-82019-102019-112020-12020-22020-32020-92020-112021-72022-122024-82025-5012345

Searches

OVERSEAS HOLDINGS COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-42023-102023-122024-2012
Document Type Publication date Download link
Registry Jan 18, 2025 Annual returns Annual returns
Financials Mar 2, 2024 Annual accounts Annual accounts
Registry Jul 17, 2023 Annual returns Annual returns
Registry Jul 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2023 Accounts Accounts
Registry Feb 25, 2022 Annual returns Annual returns
Registry Feb 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2021 Accounts Accounts
Registry Nov 16, 2021 Unregistered documents Unregistered documents
Registry Sep 1, 2021 Change in registered office Change in registered office
Registry Feb 4, 2021 Annual returns Annual returns
Registry Feb 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2020 Accounts Accounts
Registry Mar 11, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 11, 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 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2019 Accounts Accounts
Financials May 21, 2019 Accounts 3528... Accounts 3528...
Registry May 21, 2019 Annual returns Annual returns
Registry May 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2018 Annual returns Annual returns
Registry Apr 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2017 Accounts Accounts
Registry Mar 11, 2017 Annual returns Annual returns
Registry Mar 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2016 Change in registered office Change in registered office
Registry Aug 29, 2016 Company becomes a single member company Company becomes a single member company
Registry Aug 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 29, 2016 Alterations to the memorandum and articles 3128... Alterations to the memorandum and articles 3128...
Financials Mar 10, 2016 Accounts 2015 Accounts 2015
Registry Feb 3, 2016 Annual returns Annual returns
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2015 Accounts 2014 Accounts 2014
Registry Apr 10, 2015 Change amongst company secretary Change amongst company secretary
Registry Feb 16, 2015 Annual returns Annual returns
Registry Feb 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2014 Accounts Accounts
Registry Mar 5, 2014 Annual returns Annual returns
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2014 Change in registered office Change in registered office
Financials Dec 17, 2013 Accounts Accounts
Registry Aug 14, 2013 Change amongst company secretary Change amongst company secretary
Financials Jan 29, 2013 Accounts Accounts
Registry Jan 29, 2013 Annual returns Annual returns
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2012 Accounts Accounts
Registry Jan 20, 2012 Annual returns Annual returns
Registry Jan 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2011 Unregistered documents Unregistered documents
Registry Aug 26, 2011 Unregistered documents 2571... Unregistered documents 2571...
Registry Aug 26, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2011 Transfer/transmission of shares 2571... Transfer/transmission of shares 2571...
Registry Aug 26, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2011 Transfer/transmission of shares 2571... Transfer/transmission of shares 2571...
Registry Jul 22, 2011 Change in registered office Change in registered office
Registry Jul 22, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 22, 2011 Change in registered office Change in registered office
Registry Jul 22, 2011 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 Jun 23, 2011 Accounts Accounts
Registry May 10, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2011 Annual returns Annual returns
Registry Feb 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2010 Annual returns Annual returns
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2009 Accounts Accounts
Registry Nov 23, 2009 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 23, 2009 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 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2009 Change in registered office Change in registered office
Registry Mar 12, 2009 Annual returns Annual returns
Registry Mar 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2008 Accounts Accounts
Registry Oct 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Feb 27, 2008 Annual returns Annual returns
Registry Feb 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2007 Accounts Accounts
Registry May 10, 2007 Annual returns Annual returns
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2006 Annual returns Annual returns
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2005 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 14, 2005 Annual returns Annual returns
Registry Mar 14, 2005 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 Mar 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 24, 2005 Accounts Accounts
Registry Mar 18, 2004 Annual returns Annual returns
Registry Mar 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2003 Unregistered documents Unregistered documents
Registry Jan 13, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jan 13, 2003 Unregistered documents Unregistered documents
Registry Jan 13, 2003 Four appointments: a person and 3 men Four appointments: a person and 3 men

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