Ccm Ltd, Malta
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
- 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
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ONE BUSINESS CONSULTING GROUP LTD
Company type |
Limited Company |
Universal Entity Code | 3696-1014-6598-2573 |
Record last updated |
Wednesday, May 28, 2025 5:08:57 PM UTC |
Official Address |
The Strand Gżira
There are 767 companies registered at this street
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Locality |
Gżira |
Region |
Il-Gżira |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 28, 2025 |
Annual return of shareholders and directors
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Registry |
Mar 25, 2024 |
Annual returns
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Registry |
Apr 24, 2023 |
Unregistered documents
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Registry |
Nov 4, 2022 |
Annual returns
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Registry |
Nov 4, 2022 |
Annual return of shareholders and directors
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Registry |
Aug 17, 2022 |
Alterations to the memorandum and articles
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Registry |
Aug 17, 2022 |
Alterations to the memorandum and articles
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Registry |
Aug 25, 2021 |
Annual returns
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Registry |
Aug 25, 2021 |
Annual return of shareholders and directors
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Registry |
Sep 5, 2020 |
Annual returns
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Registry |
Sep 5, 2020 |
Annual return of shareholders and directors
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Financials |
Aug 21, 2020 |
Accounts
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Financials |
Aug 21, 2020 |
Accounts
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Registry |
Jul 20, 2020 |
Unregistered documents
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Financials |
Apr 9, 2020 |
Accounts
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Financials |
Apr 9, 2020 |
Accounts
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Registry |
Mar 13, 2020 |
Removal of auditor
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Registry |
Aug 27, 2019 |
Annual returns
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Registry |
Aug 27, 2019 |
Annual return of shareholders and directors
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Registry |
Jan 15, 2019 |
Change in registered office
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Registry |
Nov 15, 2018 |
Transfer/transmission of shares
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Registry |
Nov 15, 2018 |
Alterations to the memorandum and articles
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Registry |
Nov 15, 2018 |
Company becomes a single member company
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Registry |
Nov 15, 2018 |
Alterations to the memorandum and articles
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Registry |
Aug 31, 2018 |
Unregistered documents
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Registry |
Aug 31, 2018 |
Alterations to m&a inc. change of name
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Registry |
Aug 31, 2018 |
Change in registered office
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Registry |
Aug 31, 2018 |
Changes in company directors, secretaries or representantives
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Registry |
Aug 31, 2018 |
Annual returns
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Registry |
Aug 31, 2018 |
Annual returns
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Registry |
Aug 31, 2018 |
Annual returns
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Registry |
Aug 31, 2018 |
Annual returns
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Financials |
Dec 23, 2015 |
Accounts 2014
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Registry |
Jun 2, 2015 |
Changes in company directors, secretaries or representantives
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Registry |
Jun 2, 2015 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
May 28, 2015 |
Changes in company directors, secretaries or representantives
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Registry |
May 28, 2015 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Financials |
Feb 4, 2015 |
Accounts 2013
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Registry |
Nov 25, 2014 |
Annual returns
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Registry |
Nov 25, 2014 |
Annual return of shareholders and directors
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Financials |
Nov 24, 2014 |
Extension of accounts laying period
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Registry |
Nov 24, 2014 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Oct 20, 2014 |
Unregistered documents
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Financials |
Feb 24, 2014 |
Accounts 2012
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Registry |
Feb 24, 2014 |
Unregistered documents
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Registry |
Feb 24, 2014 |
Change of name
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Registry |
Feb 24, 2014 |
Updated m & a
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Registry |
Feb 24, 2014 |
Updated memorandum & articles of association
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Registry |
Sep 27, 2013 |
Annual returns
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Registry |
Sep 27, 2013 |
Annual return of shareholders and directors
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Financials |
Aug 22, 2013 |
Extension of accounts laying period
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Financials |
Aug 22, 2013 |
Extension of accounts laying period
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Registry |
Aug 22, 2013 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Aug 22, 2013 |
Notice of claim for extension of period allowed for laying accounts 2769...
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Financials |
Jun 11, 2013 |
Accounts 2011
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Registry |
Mar 15, 2013 |
Alterations to the memorandum and articles
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Registry |
Mar 15, 2013 |
Alterations to the memorandum and articles 2725...
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Registry |
Mar 4, 2013 |
Transfer/transmission of shares
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Registry |
Feb 8, 2013 |
Change in registered office
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Registry |
Aug 28, 2012 |
Annual returns
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Registry |
Aug 28, 2012 |
Annual return of shareholders and directors
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Registry |
Apr 11, 2012 |
Change amongst company secretary
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Registry |
Sep 7, 2011 |
Annual returns
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Registry |
Sep 7, 2011 |
Annual return of shareholders and directors
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Registry |
Jan 20, 2011 |
Unregistered documents
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Financials |
Aug 16, 2010 |
Extension of accounts laying period
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Registry |
Aug 16, 2010 |
Notice of claim for extension of period allowed for laying accounts
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Registry |
Aug 3, 2010 |
Memorandum and articles of association
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Registry |
Aug 3, 2010 |
Unregistered documents
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Registry |
Aug 3, 2010 |
Unregistered documents
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Registry |
Aug 3, 2010 |
Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman
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