Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Class One Holding LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code5013-9758-1166-7142
Record last updated Wednesday, October 18, 2023 11:29:04 AM UTC
Official Address Betsson Experience Centre, Ta' Xbiex Seafront Ta’ Xbiex
There are 22 companies registered at this street
Postal Code XBX 1027

Charts

Visits

CLASS ONE HOLDING LIMITED (Malta) Page visits 2024

Searches

CLASS ONE HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 9, 2023 Accounts Accounts
Registry Dec 21, 2022 Unregistered documents Unregistered documents
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2022 Accounts Accounts
Registry Jul 7, 2022 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 6, 2021 Unregistered documents Unregistered documents
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2021 Accounts Accounts
Registry Feb 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2020 Accounts Accounts
Registry Nov 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2019 Accounts Accounts
Registry Nov 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2018 Accounts Accounts
Registry Dec 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2017 Accounts Accounts
Financials Oct 3, 2017 Accounts Accounts
Financials Oct 3, 2017 Accounts Accounts
Registry Oct 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2016 Accounts 2015 Accounts 2015
Financials Oct 20, 2016 Accounts 2015 3146... Accounts 2015 3146...
Financials Sep 9, 2016 Accounts 2014 Accounts 2014
Financials Jan 4, 2016 Accounts 2014 3043... Accounts 2014 3043...
Registry Jan 4, 2016 Removal of auditor Removal of auditor
Registry Nov 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2015 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 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2014 Accounts Accounts
Registry Apr 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 21, 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 Apr 21, 2014 Change in registered office Change in registered office
Registry Apr 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 21, 2014 Company becomes a single member company Company becomes a single member company
Registry Apr 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 10, 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 Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2014 Accounts Accounts
Registry Mar 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 3, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 3, 2014 Transfer/transmission of shares 2805... Transfer/transmission of shares 2805...
Financials Jun 25, 2013 Accounts Accounts
Registry Apr 19, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 25, 2012 Accounts Accounts
Registry Jul 2, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 2, 2012 Transfer/transmission of shares 2655... Transfer/transmission of shares 2655...
Registry Feb 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 5, 2012 Accounts Accounts
Financials Jan 5, 2012 Accounts Accounts
Registry Nov 16, 2011 Change in registered office Change in registered office
Registry Nov 2, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2011 Accounts Accounts
Registry Nov 24, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 24, 2010 Unregistered documents Unregistered documents
Financials Nov 18, 2010 Accounts Accounts
Registry Nov 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2010 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 2, 2009 Accounts Accounts
Financials Apr 2, 2009 Accounts 2375... Accounts 2375...
Financials Dec 12, 2008 Accounts Accounts
Registry Dec 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 21, 2008 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 10, 2008 Change amongst company secretary Change amongst company secretary
Registry Jun 10, 2008 Change in registered office Change in registered office
Financials Apr 3, 2008 Accounts Accounts
Registry Apr 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2007 Accounts Accounts
Financials Sep 27, 2007 Accounts 2266... Accounts 2266...
Registry Jul 11, 2007 Change amongst company secretary Change amongst company secretary
Registry Dec 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2006 Change amongst company secretary Change amongst company secretary
Registry Feb 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2004 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Oct 26, 2004 Unregistered documents Unregistered documents
Registry Oct 26, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Oct 26, 2004 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD