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Dato Capital Malta

One Capital Group Investment (Malta) LTD

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Reports

Extended Company Report with Annual AccountsONE CAPITAL GROUP INVESTMENT (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code5155-4312-3792-5044
Record last updated Monday, April 7, 2025 9:46:11 AM UTC
Official Address Triq San Albert, 260 Gżira
There are 156 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-12020-22020-52020-72020-82020-102021-92021-122022-92022-122023-92023-112023-122024-12024-22024-32024-42024-52024-62024-72024-92024-122025-2012345

Searches

ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-22025-401
Document Type Publication date Download link
Registry Jan 15, 2025 Unregistered documents Unregistered documents
Registry Dec 10, 2024 Unregistered documents Unregistered documents
Registry May 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 2018 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 3, 2017 Unregistered documents Unregistered documents
Registry Aug 11, 2016 Annual returns Annual returns
Registry Aug 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2015 Annual returns Annual returns
Registry Jun 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2014 Unregistered documents Unregistered documents
Financials Sep 16, 2014 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Sep 16, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 16, 2014 Accounting reference period Accounting reference period
Registry May 13, 2014 Unregistered documents Unregistered documents
Registry May 13, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 13, 2014 Unregistered documents Unregistered documents
Registry May 13, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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