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Dato Capital Malta

One Business Consulting Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code3696-1014-6598-2573
Record last updated Friday, November 11, 2022 8:19:39 AM UTC
Official Address Old Mint Street Valletta
There are 139 companies registered at this street

Charts

Visits

ONE BUSINESS CONSULTING GROUP LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2020 Accounts Accounts
Financials Aug 21, 2020 Accounts Accounts
Financials Apr 9, 2020 Accounts Accounts
Financials Apr 9, 2020 Accounts Accounts
Registry Mar 13, 2020 Removal of auditor Removal of auditor
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2019 Change in registered office Change in registered office
Registry Nov 15, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2018 Company becomes a single member company Company becomes a single member company
Financials Dec 23, 2015 Accounts 2014 Accounts 2014
Registry Jun 2, 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 May 28, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2965... Notification of changes amongst directors or company secretary or in the representation of a company 2965...
Financials Feb 4, 2015 Accounts 2013 Accounts 2013
Registry Nov 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 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 20, 2014 Unregistered documents Unregistered documents
Registry Feb 24, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 24, 2014 Unregistered documents Unregistered documents
Registry Feb 24, 2014 Change of name Change of name
Financials Feb 24, 2014 Accounts 2012 Accounts 2012
Registry Sep 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2013 Notice of claim for extension of period allowed for laying accounts 2769... Notice of claim for extension of period allowed for laying accounts 2769...
Financials Jun 11, 2013 Accounts 2011 Accounts 2011
Registry Mar 15, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 8, 2013 Change in registered office Change in registered office
Registry Aug 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2012 Change amongst company secretary Change amongst company secretary
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 3, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Aug 3, 2010 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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