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Dato Capital Malta

One Belt & One Road Investment LTD

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Reports

Extended Company Report with Annual AccountsONE BELT & ONE ROAD INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2110-1953-3934-2366
Record last updated Wednesday, February 5, 2025 6:28:05 PM UTC
Official Address (Level, Unit 4) Park Towers, Gorg Borg Olivier Street, 1 San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

ONE BELT & ONE ROAD INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112018-12018-92018-102019-22019-112019-122020-12020-62020-72020-92020-102020-122021-12021-22021-32021-42021-62021-72021-112022-62022-92022-112023-22023-42023-62023-82023-112024-12024-42024-62024-82024-102024-122025-22025-40123456789

Searches

ONE BELT & ONE ROAD INVESTMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42020-122022-82022-122024-22024-3012
Document Type Publication date Download link
Registry Feb 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2024 Annual accounts Annual accounts
Financials Jul 16, 2024 Annual accounts Annual accounts
Financials Jul 16, 2024 Annual accounts Annual accounts
Registry Jun 6, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 6, 2024 Declaration of solvency Declaration of solvency
Registry Jun 6, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 22, 2024 Annual returns Annual returns
Registry May 14, 2022 Annual returns Annual returns
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 returns Annual returns
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2020 Annual returns Annual returns
Registry Apr 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2020 Accounts Accounts
Registry Sep 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 25, 2019 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2019 Transfer/transmission of shares 3589... Transfer/transmission of shares 3589...
Registry Sep 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 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 returns Annual returns
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 memo and articles Alterations to the memo and articles
Registry Nov 5, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2018 Annual returns Annual returns
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 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
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

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