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Dato Capital Malta

Orchidea Investment LTD, Malta

Reports

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

Details

Company type Limited Company
Global Intermediary ID 20P2PU.00001.ME.470
Universal Entity Code8527-0261-3617-6678
Record last updated Wednesday, February 12, 2025 4:11:53 AM UTC
Official Address Q, Level, Quad Central, Triq L-Esportaturi, 2 Birkirkara
There are 399 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ORCHIDEA INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-52017-62017-72020-22023-12024-72025-22025-301234567891011

Searches

ORCHIDEA INVESTMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42020-122024-22024-3012
Document Type Publication date Download link
Financials Oct 24, 2024 Annual accounts Annual accounts
Financials Jun 18, 2024 Annual accounts Annual accounts
Registry Dec 7, 2023 Annual returns Annual returns
Registry May 11, 2023 Change in registered office Change in registered office
Registry Jan 5, 2023 Annual returns Annual returns
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2022 Accounts Accounts
Financials Jan 3, 2022 Accounts Accounts
Registry Jan 3, 2022 Annual returns Annual returns
Registry Jan 3, 2022 Unregistered documents Unregistered documents
Registry Jan 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 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 Dec 14, 2020 Annual returns Annual returns
Financials Dec 14, 2020 Accounts Accounts
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 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
Financials Apr 29, 2020 Accounts Accounts
Registry Jan 9, 2020 Annual returns Annual returns
Registry Jan 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2019 Annual returns Annual returns
Registry Jan 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 20, 2018 Unregistered documents Unregistered documents
Registry Dec 20, 2018 Return of allotments Return of allotments
Registry Dec 20, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 26, 2018 Accounts Accounts
Registry Sep 13, 2018 Unregistered documents Unregistered documents
Registry Jul 6, 2018 Annual returns Annual returns
Registry Jul 6, 2018 Unregistered documents Unregistered documents
Registry Jul 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2017 Unregistered documents Unregistered documents
Registry Jan 10, 2017 Unregistered documents 3172... Unregistered documents 3172...
Registry Nov 22, 2016 Unregistered documents Unregistered documents
Registry Nov 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2016 Unregistered documents Unregistered documents
Registry Nov 22, 2016 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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