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Dato Capital Malta

Ocg International LTD, Malta

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Reports

Extended Company Report with Annual AccountsOCG INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9244-9104-0457-7383
Record last updated Tuesday, February 11, 2025 5:05:45 AM UTC
Official Address Level 3 (Suite No.1535), Tower Business Centre, Tower Street, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

OCG INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-82018-92018-102018-122019-32019-42019-52019-62019-72019-102019-112019-122020-12020-22020-42020-52020-72020-82020-122022-82023-32025-2012345678910
Document Type Publication date Download link
Registry Oct 2, 2024 Annual returns Annual returns
Registry Oct 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 2023 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 Sep 5, 2023 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 4, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Notice of winding up application Notice of winding up application
Registry Apr 4, 2023 Other filings Other filings
Financials Nov 21, 2022 Accounts Accounts
Registry Nov 21, 2022 Annual returns Annual returns
Registry Nov 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2022 Unregistered documents Unregistered documents
Registry Jan 28, 2022 Unregistered documents 4100... Unregistered documents 4100...
Registry Dec 3, 2021 Annual returns Annual returns
Registry Dec 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2020 Accounts Accounts
Registry Oct 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 2020 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 Mar 18, 2020 Accounts Accounts
Financials Mar 18, 2020 Accounts Accounts
Registry Feb 5, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 5, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 5, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 5, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2020 Alterations to the memorandum and articles 3661... Alterations to the memorandum and articles 3661...
Registry Jan 9, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 28, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 28, 2019 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 13, 2019 Annual returns Annual returns
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2018 Annual returns Annual returns
Registry Nov 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2018 Accounts Accounts
Registry Jan 29, 2018 Change in registered office Change in registered office
Registry Nov 30, 2017 Annual returns Annual returns
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2017 Accounts Accounts
Registry Feb 22, 2017 Annual returns Annual returns
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2016 Accounts 2015 Accounts 2015
Registry Aug 25, 2016 Updated m & a Updated m & a
Registry Aug 25, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 25, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2016 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 11, 2015 Annual returns Annual returns
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2015 Updated m & a Updated m & a
Registry Mar 20, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 20, 2015 Unregistered documents Unregistered documents
Registry Mar 20, 2015 Increase in capital Increase in capital
Registry Mar 20, 2015 Return of allotments Return of allotments
Registry Mar 20, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 20, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 20, 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 Nov 18, 2014 Unregistered documents Unregistered documents
Financials Nov 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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