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Dato Capital Malta

Onest Trading LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code7844-9134-3829-0205
Record last updated Tuesday, January 21, 2025 11:35:04 AM UTC
Official Address 4 Office, Block C, Skyway Offices, Marina Street Pietà
There are 29 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ONEST TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-62020-92020-112021-22021-42021-52021-82021-102022-72023-12023-92023-122024-102025-12025-30123

Searches

ONEST TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-201
Document Type Publication date Download link
Financials Jan 21, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 3, 2025 Annual returns Annual returns
Registry Jan 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jan 18, 2024 Annual returns Annual returns
Registry Oct 13, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 13, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 19, 2023 Change in registered office Change in registered office
Registry Sep 19, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Registry Dec 5, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 5, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 26, 2022 Accounts Accounts
Registry Jan 14, 2022 Unregistered documents Unregistered documents
Registry Jan 12, 2022 Annual returns Annual returns
Registry Jan 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 10, 2021 Accounts Accounts
Financials May 27, 2021 Accounts 3956... Accounts 3956...
Registry Mar 31, 2021 Annual returns Annual returns
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2020 Annual returns Annual returns
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2019 Accounts 2018 Accounts 2018
Registry May 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 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 17, 2019 Annual returns Annual returns
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2018 Accounts Accounts
Registry Apr 23, 2018 Annual returns Annual returns
Registry Apr 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2017 Accounts Accounts
Registry Feb 20, 2017 Annual returns Annual returns
Registry Feb 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2016 Unregistered documents Unregistered documents
Financials Jan 18, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 14, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 14, 2015 Unregistered documents Unregistered documents
Registry Dec 14, 2015 Unregistered documents 3038... Unregistered documents 3038...
Registry Dec 14, 2015 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women

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