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Oy Holding Lr2 LTD

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Reports

Extended Company Report with Annual AccountsOY HOLDING LR2 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
Universal Entity Code4445-5642-6125-2792
Record last updated Friday, April 11, 2025 4:31:28 AM UTC
Official Address Vault 17 Upper Floor Pinto Wharf, Valletta Waterfront Floriana
There are 4 companies registered at this street
Locality Floriana
Region Il-Furjana

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OY HOLDING LR2 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-72021-52021-72021-82021-92021-102021-112021-122022-22022-52022-112023-12023-22023-32023-42023-52023-72023-82023-112024-32024-52024-72024-92024-122025-22025-4012345
Document Type Publication date Download link
Registry Nov 27, 2024 Annual returns Annual returns
Registry Nov 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2024 Annual accounts Annual accounts
Registry May 27, 2024 Unregistered documents Unregistered documents
Registry May 27, 2024 Unregistered documents Unregistered documents
Registry May 27, 2024 of registry of companies of registry of companies
Financials May 27, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of oy holding lr2 limited (c 95686) with registered office at vault 17, upper floor pinto wharf, valletta waterfront, floriana frn 1913, malta and of the company being acquired ocy prestige limited (c 93642) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta became effective on the 27th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of oy holding lr2 limited (c 95686) with registered office at vault 17, upper floor pinto wharf, valletta waterfront, floriana frn 1913, malta and of the company being acquired ocy prestige limited (c 93642) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta became effective on the 27th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 27, 2024 Unregistered documents Unregistered documents
Financials Feb 27, 2024 Notice of registry of companies p>it is hereby notified that on the 13th february 2024 the directors of the acquiring company oy holding lr2 limited (c 95686) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta and of the company being acquired ocy prestige limited (c 93642) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 24th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 13th february 2024 the directors of the acquiring company oy holding lr2 limited (c 95686) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta and of the company being acquired ocy prestige limited (c 93642) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 24th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 24, 2024 Draft terms of merger Draft terms of merger
Registry Jan 2, 2024 Unregistered documents Unregistered documents
Registry Jan 2, 2024 Unregistered documents Unregistered documents
Financials Jan 2, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of oy holding lr2 limited (c 95686) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta and of the company being acquired ocy precision limited (c 93639) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta became effective on the 30th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of oy holding lr2 limited (c 95686) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta and of the company being acquired ocy precision limited (c 93639) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta became effective on the 30th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Nov 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 14, 2023 Accounts Accounts
Registry Sep 30, 2023 Unregistered documents Unregistered documents
Registry Sep 29, 2023 Draft terms of merger Draft terms of merger
Registry Sep 29, 2023 Other filings Other filings
Registry Sep 27, 2023 Annual returns Annual returns
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2022 Accounts Accounts
Registry Oct 27, 2022 Unregistered documents Unregistered documents
Registry Oct 27, 2022 Unregistered documents Unregistered documents
Registry Oct 27, 2022 Other filings Other filings
Registry Jul 27, 2022 Unregistered documents Unregistered documents
Registry Jul 27, 2022 Other filings Other filings
Registry Jul 25, 2022 Draft terms of merger Draft terms of merger
Registry Jul 25, 2022 Other filings Other filings
Registry Jun 30, 2022 Annual returns Annual returns
Registry Jun 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 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 Jun 24, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 2, 2022 Accounts Accounts
Registry Jan 19, 2022 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Jan 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 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 Jan 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 Jan 19, 2022 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jun 24, 2021 Annual returns Annual returns
Registry Jun 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 17, 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 Mar 17, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3897... Notification of changes amongst directors or company secretary or in the representation of a company 3897...
Registry Mar 17, 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 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 23, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 23, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 23, 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 Jul 23, 2020 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 May 28, 2020 Unregistered documents Unregistered documents
Registry May 28, 2020 Unregistered documents 3725... Unregistered documents 3725...
Registry May 28, 2020 Memorandum and articles of association Memorandum and articles of association
Registry May 28, 2020 Two appointments: a person and a man Two appointments: a person and a man

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