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Dato Capital Malta

Malta One International LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4544-5313-9234-7693
Record last updated Thursday, April 11, 2024 7:37:42 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 122 companies registered at this street

Charts

Visits

MALTA ONE INTERNATIONAL LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 6, 2021 Other filings Other filings
Registry Aug 28, 2021 Unregistered documents Unregistered documents
Registry May 28, 2021 Other filings Other filings
Registry May 28, 2021 Unregistered documents Unregistered documents
Registry May 26, 2021 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2021 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jan 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 30, 2020 Accounts Accounts
Registry Feb 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2019 Accounts Accounts
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2019 Unregistered documents Unregistered documents
Financials Sep 15, 2018 Accounts Accounts
Registry Apr 4, 2018 Unregistered documents Unregistered documents
Registry Feb 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2017 Accounts Accounts
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 28, 2016 Accounts 2015 Accounts 2015
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Financials Nov 10, 2015 Accounts 2013 Accounts 2013
Registry Sep 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 Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 25, 2014 Accounts 2012 Accounts 2012
Registry May 12, 2014 Change in registered office Change in registered office
Registry Mar 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2013 Accounts 2011 Accounts 2011
Financials Jan 8, 2013 Accounts 2010 Accounts 2010
Registry Nov 27, 2012 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 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 13, 2012 Accounts Accounts
Registry Feb 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 30, 2010 Accounts Accounts
Registry Apr 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2009 Accounts Accounts
Registry Feb 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 12, 2008 Accounts Accounts
Registry Mar 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 23, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2006 Unregistered documents Unregistered documents
Registry Jan 6, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jan 6, 2006 Unregistered documents Unregistered documents
Registry Jan 6, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men

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