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Dato Capital Malta

A-One LTD, Malta

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Reports

Extended Company Report with Annual AccountsA-ONE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8839-3052-1453-9393
Record last updated Monday, March 17, 2025 2:28:54 PM UTC
Official Address Triton Mansions Block c Triq It-Tamar San Pawl Il-Baħar
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

A-ONE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-52020-12020-22021-22021-42021-72021-112022-12023-12023-32024-12024-42024-52024-62024-72024-82024-92025-22025-32025-40123456789
Document Type Publication date Download link
Registry Feb 11, 2025 Unregistered documents Unregistered documents
Registry Feb 11, 2025 Liquidators return Liquidators return
Registry Feb 11, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 11, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 11, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Financials Feb 11, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of a-one limited (c 56549) with registered office at triton mansions, block c triq it-tamar, san pawl il-bahar spb 1281, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of a-one limited (c 56549) with registered office at triton mansions, block c triq it-tamar, san pawl il-bahar spb 1281, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 3, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 3, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 18, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 18, 2023 Declaration of solvency Declaration of solvency
Registry Dec 18, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Dec 14, 2023 Annual accounts Annual accounts
Registry Dec 14, 2023 Annual returns Annual returns
Registry Nov 10, 2023 Unregistered documents Unregistered documents
Registry Oct 16, 2023 Annual returns Annual returns
Registry Oct 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2021 Accounts Accounts
Registry Nov 19, 2021 Annual returns Annual returns
Registry Nov 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2021 Annual returns Annual returns
Registry Nov 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2021 Accounts 2019 Accounts 2019
Financials Nov 3, 2021 Accounts 2018 Accounts 2018
Financials Oct 30, 2021 Accounts Accounts
Registry Oct 16, 2021 Annual returns Annual returns
Registry Oct 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2019 Accounts Accounts
Financials Jul 26, 2019 Accounts 3560... Accounts 3560...
Registry Jul 26, 2018 Annual returns Annual returns
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2018 Annual returns Annual returns
Registry Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2016 Annual returns Annual returns
Registry Dec 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2016 Accounts 2014 Accounts 2014
Registry Mar 9, 2016 Annual returns Annual returns
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2016 Removal of auditor Removal of auditor
Financials Aug 31, 2015 Accounts Accounts
Financials Aug 31, 2015 Accounts Accounts
Registry Apr 9, 2015 Change in registered office Change in registered office
Registry Oct 24, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 24, 2014 Annual returns Annual returns
Registry Oct 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 24, 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 Oct 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 7, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 7, 2013 Unregistered documents Unregistered documents
Registry Nov 7, 2013 Company becomes a single member company Company becomes a single member company
Registry Nov 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 7, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 7, 2013 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 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 22, 2013 Annual returns Annual returns
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 4, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2013 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 4, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2013 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 4, 2013 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 4, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 31, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2013 Alterations to the memorandum and articles 2748... Alterations to the memorandum and articles 2748...
Registry May 24, 2013 Unregistered documents Unregistered documents
Financials May 3, 2013 Extension of accounts laying period Extension of accounts laying period
Registry May 3, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 3, 2013 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 May 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 3, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 4, 2012 Unregistered documents Unregistered documents
Registry Jun 4, 2012 Unregistered documents 2649... Unregistered documents 2649...
Registry Jun 4, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 4, 2012 Three appointments: 3 men Three appointments: 3 men

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