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Dato Capital Malta

Oney Holding LTD

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Reports

Extended Company Report with Annual AccountsONEY HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2482-2292-0964-0780
Record last updated Monday, April 21, 2025 4:47:47 PM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ONEY HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-52018-62019-12019-42019-72019-92019-112020-12020-22020-92020-102021-12021-42021-82021-102021-112021-122022-42022-62022-72023-12024-12024-82025-22025-401234567
Document Type Publication date Download link
Registry Apr 11, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 11, 2025 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 3, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Oct 14, 2024 Annual accounts Annual accounts
Registry Oct 14, 2024 Consolidated annual account Consolidated annual account
Registry Sep 9, 2024 Removal of auditor Removal of auditor
Registry Jul 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 2024 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 26, 2024 Annual returns Annual returns
Registry Apr 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 5, 2024 Annual accounts 2022 Annual accounts 2022
Registry Feb 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 10, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jan 10, 2024 Consolidated annual account Consolidated annual account
Registry Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 4, 2023 Company becomes a single member company Company becomes a single member company
Registry Aug 4, 2023 Annual returns Annual returns
Registry Aug 4, 2023 Annual returns Annual returns
Registry Aug 4, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2023 Unregistered documents Unregistered documents
Registry Jul 31, 2023 Unregistered documents Unregistered documents
Financials Feb 27, 2023 Accounts Accounts
Financials Jan 26, 2023 Accounts 2021 Accounts 2021
Registry Sep 9, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Sep 9, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 9, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 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 Jul 6, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 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 16, 2022 Annual returns Annual returns
Registry Jun 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2022 Accounts Accounts
Registry Aug 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2021 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 26, 2021 Annual returns Annual returns
Registry May 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2021 Annual return of shareholders and directors 3945... Annual return of shareholders and directors 3945...
Registry May 13, 2021 Annual returns Annual returns
Financials Mar 12, 2021 Accounts Accounts
Financials Oct 1, 2020 Accounts 3792... Accounts 3792...
Registry Aug 29, 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 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 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 Jul 10, 2019 Annual returns Annual returns
Registry Jul 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2018 Change in registered office Change in registered office
Registry May 18, 2018 Annual returns Annual returns
Registry May 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2018 Accounts Accounts
Registry Aug 14, 2017 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 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2017 Change in registered office Change in registered office
Registry Aug 14, 2017 Change in registered office Change in registered office
Financials Apr 28, 2017 Accounts Accounts
Registry Apr 12, 2017 Annual returns Annual returns
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2016 Unregistered documents Unregistered documents
Registry Apr 25, 2016 Annual returns Annual returns
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2016 Accounts 2015 Accounts 2015
Financials Mar 15, 2016 Accounts 2014 Accounts 2014
Financials Nov 5, 2015 Accounts 2013 Accounts 2013
Registry Aug 25, 2015 Annual returns Annual returns
Registry Aug 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 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 Feb 2, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 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 Feb 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 20, 2014 Annual returns Annual returns
Registry Jun 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2014 Change amongst company secretary Change amongst company secretary
Financials Jan 10, 2014 Accounts 2011 Accounts 2011
Financials Jan 10, 2014 Accounts 2012 Accounts 2012
Registry Dec 4, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 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 Dec 4, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 19, 2013 Accounts 2012 Accounts 2012
Registry Jun 5, 2013 Removal of auditor Removal of auditor
Registry Jun 5, 2013 Removal of auditor Removal of auditor
Registry May 17, 2013 Change amongst company secretary Change amongst company secretary
Registry May 14, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 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 May 14, 2013 Change amongst company secretary Change amongst company secretary
Registry May 14, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 12, 2013 Annual returns Annual returns
Registry Apr 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2013 Accounts Accounts
Registry Jul 18, 2012 Change amongst company secretary Change amongst company secretary
Registry May 24, 2012 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 24, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 19, 2012 Annual returns Annual returns
Registry Apr 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2012 Unregistered documents Unregistered documents

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