Ccm LTD, Malta
Extended Company Report with Annual Accounts |
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 | Sunday, March 30, 2025 11:30:04 AM UTC |
Official Address | The Strand Gżira There are 779 companies registered at this street |
Locality | Gżira |
Region | Il-Gżira |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 25, 2024 | Annual returns |  |
Registry | Apr 24, 2023 | Unregistered documents |  |
Registry | Nov 4, 2022 | Annual returns |  |
Registry | Nov 4, 2022 | Annual return of shareholders and directors |  |
Registry | Aug 17, 2022 | Alterations to the memorandum and articles |  |
Registry | Aug 17, 2022 | Alterations to the memorandum and articles |  |
Registry | Aug 25, 2021 | Annual returns |  |
Registry | Aug 25, 2021 | Annual return of shareholders and directors |  |
Registry | Sep 5, 2020 | Annual returns |  |
Registry | Sep 5, 2020 | Annual return of shareholders and directors |  |
Financials | Aug 21, 2020 | Accounts |  |
Financials | Aug 21, 2020 | Accounts |  |
Registry | Jul 20, 2020 | Unregistered documents |  |
Financials | Apr 9, 2020 | Accounts |  |
Financials | Apr 9, 2020 | Accounts |  |
Registry | Mar 13, 2020 | Removal of auditor |  |
Registry | Aug 27, 2019 | Annual returns |  |
Registry | Aug 27, 2019 | Annual return of shareholders and directors |  |
Registry | Jan 15, 2019 | Change in registered office |  |
Registry | Nov 15, 2018 | Transfer/transmission of shares |  |
Registry | Nov 15, 2018 | Alterations to the memorandum and articles |  |
Registry | Nov 15, 2018 | Company becomes a single member company |  |
Registry | Nov 15, 2018 | Alterations to the memorandum and articles |  |
Registry | Aug 31, 2018 | Unregistered documents |  |
Registry | Aug 31, 2018 | Alterations to m&a inc. change of name |  |
Registry | Aug 31, 2018 | Change in registered office |  |
Registry | Aug 31, 2018 | Changes in company directors, secretaries or representantives |  |
Registry | Aug 31, 2018 | Annual returns |  |
Registry | Aug 31, 2018 | Annual returns |  |
Registry | Aug 31, 2018 | Annual returns |  |
Registry | Aug 31, 2018 | Annual returns |  |
Financials | Dec 23, 2015 | Accounts 2014 |  |
Registry | Jun 2, 2015 | Changes in company directors, secretaries or representantives |  |
Registry | Jun 2, 2015 | Notification of changes amongst directors or company secretary or in the representation of a company |  |
Registry | May 28, 2015 | Changes in company directors, secretaries or representantives |  |
Registry | May 28, 2015 | Notification of changes amongst directors or company secretary or in the representation of a company |  |
Financials | Feb 4, 2015 | Accounts 2013 |  |
Registry | Nov 25, 2014 | Annual returns |  |
Registry | Nov 25, 2014 | Annual return of shareholders and directors |  |
Financials | Nov 24, 2014 | Extension of accounts laying period |  |
Registry | Nov 24, 2014 | Notice of claim for extension of period allowed for laying accounts |  |
Registry | Oct 20, 2014 | Unregistered documents |  |
Financials | Feb 24, 2014 | Accounts 2012 |  |
Registry | Feb 24, 2014 | Unregistered documents |  |
Registry | Feb 24, 2014 | Change of name |  |
Registry | Feb 24, 2014 | Updated m & a |  |
Registry | Feb 24, 2014 | Updated memorandum & articles of association |  |
Registry | Sep 27, 2013 | Annual returns |  |
Registry | Sep 27, 2013 | Annual return of shareholders and directors |  |
Financials | Aug 22, 2013 | Extension of accounts laying period |  |
Financials | Aug 22, 2013 | Extension of accounts laying period |  |
Registry | Aug 22, 2013 | Notice of claim for extension of period allowed for laying accounts |  |
Registry | Aug 22, 2013 | Notice of claim for extension of period allowed for laying accounts 2769... |  |
Financials | Jun 11, 2013 | Accounts 2011 |  |
Registry | Mar 15, 2013 | Alterations to the memorandum and articles |  |
Registry | Mar 15, 2013 | Alterations to the memorandum and articles 2725... |  |
Registry | Mar 4, 2013 | Transfer/transmission of shares |  |
Registry | Feb 8, 2013 | Change in registered office |  |
Registry | Aug 28, 2012 | Annual returns |  |
Registry | Aug 28, 2012 | Annual return of shareholders and directors |  |
Registry | Apr 11, 2012 | Change amongst company secretary |  |
Registry | Sep 7, 2011 | Annual returns |  |
Registry | Sep 7, 2011 | Annual return of shareholders and directors |  |
Registry | Jan 20, 2011 | Unregistered documents |  |
Financials | Aug 16, 2010 | Extension of accounts laying period |  |
Registry | Aug 16, 2010 | Notice of claim for extension of period allowed for laying accounts |  |
Registry | Aug 3, 2010 | Memorandum and articles of association |  |
Registry | Aug 3, 2010 | Unregistered documents |  |
Registry | Aug 3, 2010 | Unregistered documents |  |
Registry | Aug 3, 2010 | Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman |  |