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Dato Capital Malta

One Productions LTD, Malta

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Reports

Extended Company Report with Annual AccountsONE PRODUCTIONS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2010) (financial year 2010)
  • 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 Code9493-5979-6753-0998
Record last updated Wednesday, December 25, 2024 1:51:29 AM UTC
Official Address A 28b Industrial Estate Marsa Marsa
Locality Marsa
Region Il-Marsa

Charts

Visits

ONE PRODUCTIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122020-12020-22021-22021-52021-92021-102021-122022-32022-42022-52022-62022-72022-82022-92022-102022-122023-12023-22023-32023-42023-62023-82024-12024-52024-72024-92024-112025-12025-30123456789
Document Type Publication date Download link
Registry Aug 23, 2023 Annual returns Annual returns
Registry Aug 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 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 Mar 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 4, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 4, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jan 9, 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 Jan 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2022 Annual returns Annual returns
Registry Jun 1, 2022 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 Jun 1, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2021 Annual returns Annual returns
Registry Feb 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2021 Annual returns Annual returns
Registry Aug 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 6, 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
Registry Aug 26, 2019 Annual returns Annual returns
Registry Aug 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual return of shareholders and directors 3403... Annual return of shareholders and directors 3403...
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 29, 2017 Annual returns Annual returns
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2016 Annual return of shareholders and directors 3140... Annual return of shareholders and directors 3140...
Registry Oct 5, 2016 Annual returns Annual returns
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2015 Annual returns Annual returns
Registry Mar 10, 2015 Change amongst company secretary Change amongst company secretary
Registry Aug 22, 2014 Change in registered office Change in registered office
Registry Aug 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2014 Annual returns Annual returns
Registry May 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2014 Annual returns Annual returns
Registry Mar 24, 2014 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 Mar 24, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 25, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2013 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 Mar 28, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2012 Annual returns Annual returns
Financials Aug 30, 2012 Accounts Accounts
Registry May 10, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 10, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2011 Annual returns Annual returns
Financials Jun 16, 2011 Accounts Accounts
Financials Jun 16, 2011 Accounts 2556... Accounts 2556...
Registry Feb 24, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2011 Change amongst representation Change amongst representation
Registry Feb 4, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2011 Annual returns Annual returns
Registry Feb 4, 2011 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 Feb 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 7, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2009 Annual returns Annual returns
Registry Dec 7, 2009 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 Dec 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2009 Accounts Accounts
Registry Dec 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 8, 2009 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 Jan 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2009 Annual returns Annual returns
Registry Jan 8, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 15, 2008 Accounts Accounts
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2008 Alterations to the memo and articles Alterations to the memo and articles
Financials Sep 15, 2008 Accounts Accounts
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 15, 2008 Accounts Accounts
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 15, 2008 Accounts Accounts
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 15, 2008 Accounts Accounts
Registry Sep 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2008 Alterations to the memorandum and articles 2306... Alterations to the memorandum and articles 2306...
Registry Apr 15, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2007 Accounts Accounts
Registry Sep 17, 2007 Annual returns Annual returns
Registry Oct 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2006 Annual returns Annual returns
Registry Jun 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 14, 2006 Change amongst representation Change amongst representation
Registry Jun 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 14, 2006 Annual returns Annual returns
Registry Jun 14, 2006 Updated m & a Updated m & a
Registry Jun 14, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 14, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 9, 2006 Removal of auditor Removal of auditor
Registry Mar 1, 2006 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 Mar 1, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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