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Oy Holding Suez LTD

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Reports

Extended Company Report with Annual AccountsOY HOLDING SUEZ 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 Code1171-6515-1553-2317
Record last updated Monday, March 24, 2025 8:50:26 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

Charts

Visits

OY HOLDING SUEZ LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-72020-82020-92021-22021-32021-42021-52021-62021-92022-12022-22022-32022-62022-102022-112022-122023-12023-22023-42023-72023-122024-32024-52024-72024-102024-122025-22025-401234567
Document Type Publication date Download link
Financials Oct 22, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 12, 2024 Unregistered documents Unregistered documents
Financials Sep 12, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 9th september 2024 the directors of oy holding suez limited (c 95687) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 subarticle (1) and subarticle (1) of article 114 of the said act.registration was effected on 10th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 9th september 2024 the directors of oy holding suez limited (c 95687) with registered office at vault 17, upper floor, pinto wharf, valletta waterfront, floriana frn 1913, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 subarticle (1) and subarticle (1) of article 114 of the said act.registration was effected on 10th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Sep 10, 2024 Other documents Other documents
Registry Sep 10, 2024 Annual returns Annual returns
Registry Sep 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2024 Annual returns Annual returns
Financials Nov 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 14, 2023 Accounts Accounts
Financials Dec 5, 2022 Accounts Accounts
Financials Dec 5, 2022 Accounts Accounts
Registry Jun 30, 2022 Annual returns Annual returns
Registry Jun 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2022 Accounts Accounts
Registry Aug 31, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 31, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 2021 Company becomes a single member company Company becomes a single member company
Registry Aug 31, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 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 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 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 memo and articles Alterations to the memo 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 Jul 23, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
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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