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Dato Capital Malta

One Belt & One Road Investment LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code2110-1953-3934-2366
Record last updated Saturday, November 11, 2023 2:47:31 PM UTC
Official Address (Level, Unit 4) Park Towers, Gorg Borg Olivier Street, 1 San Ġiljan

Charts

Visits

ONE BELT & ONE ROAD INVESTMENT LIMITED (Malta) Page visits 2024

Searches

ONE BELT & ONE ROAD INVESTMENT LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2022 Accounts Accounts
Financials May 7, 2021 Accounts 3940... Accounts 3940...
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2020 Annual return of shareholders and directors 3704... Annual return of shareholders and directors 3704...
Financials Mar 11, 2020 Accounts Accounts
Registry Sep 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 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 Sep 25, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3589... Notification of changes amongst directors or company secretary or in the representation of a company 3589...
Registry Sep 25, 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 Sep 25, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Sep 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 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 Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2018 Accounts Accounts
Registry Nov 5, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2017 Change in registered office Change in registered office
Registry Feb 14, 2017 Appointment of a person as Shareholders, Judicial Representatives, Directors, Legal Representatives and Secretaries Appointment of a person as Shareholders, Judicial Representatives, Directors, Legal Representatives and Secretaries
Registry Feb 14, 2017 Unregistered documents Unregistered documents
Registry Feb 14, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 14, 2017 Unregistered documents Unregistered documents

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