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Dato Capital Malta

One Productions LTD, Malta

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Reports

Extended Company Report with Annual Accounts ONE PRODUCTIONS LTD Extended Company Report with Annual Accounts PDF Includes 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 Thursday, May 2, 2024 11:02:51 PM UTC
Official Address A 28b Industrial Estate Marsa Marsa

Charts

Visits

ONE PRODUCTIONS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
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 Declaration of director/s in terms of law Declaration of director/s 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 Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
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 Sep 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2021 Annual return of shareholders and directors 3869... Annual return of shareholders and directors 3869...
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 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 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 Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
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 May 31, 2014 Annual return of shareholders and directors 2854... Annual return of shareholders and directors 2854...
Registry Mar 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
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 Feb 25, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
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 Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2012 Accounts Accounts
Registry May 10, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2011 Accounts Accounts
Financials Jun 16, 2011 Accounts 2556... Accounts 2556...
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 Notification of changes amongst directors Notification of changes amongst directors
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 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 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 8, 2009 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
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 Sep 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2007 Accounts Accounts
Registry Oct 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2006 Annual return of shareholders and directors 2188... Annual return of shareholders and directors 2188...
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 Updated memorandum & articles of association 2188... Updated memorandum & articles of association 2188...
Registry May 9, 2006 Removal of auditor Removal of auditor
Registry Mar 1, 2006 Notification of changes amongst directors Notification of changes amongst directors
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 Jan 17, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 17, 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 Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2003 Annual return of shareholders and directors 1720... Annual return of shareholders and directors 1720...
Registry Jul 24, 2003 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 5, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 5, 2002 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 5, 2002 Change amongst representation Change amongst representation
Financials Feb 19, 2002 Accounts Accounts
Registry Feb 19, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2001 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 29, 2001 Notification of changes amongst directors or company secretary or in the representation of a company 1720... Notification of changes amongst directors or company secretary or in the representation of a company 1720...
Registry Jul 30, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 9, 2000 Return of allotments Return of allotments
Registry Nov 9, 2000 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 9, 2000 Increase in capital Increase in capital
Financials Nov 9, 2000 Accounts Accounts
Registry Apr 14, 2000 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 14, 2000 Notification of changes amongst directors or company secretary or in the representation of a company 1720... Notification of changes amongst directors or company secretary or in the representation of a company 1720...
Registry Dec 17, 1999 Unregistered documents Unregistered documents
Registry Dec 17, 1999 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Dec 9, 1999 Accounts Accounts
Registry Nov 17, 1999 Change amongst representation Change amongst representation
Registry Nov 17, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 1999 Accounts Accounts
Registry Oct 18, 1999 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 Oct 18, 1999 Notification of changes amongst directors or company secretary or in the representation of a company 1720... Notification of changes amongst directors or company secretary or in the representation of a company 1720...
Registry Oct 18, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 24, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 1998 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 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 1, 1997 Return of allotments Return of allotments

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