Online Investments LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	3593-2182-9861-9825
Record last updated	Sunday, April 6, 2025 5:00:42 AM UTC
Official Address	Credinvest House, Archbishop Street, 157 Valletta There are 46 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jun 12, 2008	Notification of changes amongst directors
Registry	Jun 12, 2008	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 22, 2008	Change amongst company secretary
Financials	Jan 21, 2008	Accounts
Financials	Mar 9, 2007	Accounts
Registry	May 11, 2006	Change amongst company secretary
Registry	May 11, 2006	Annual return of shareholders and directors
Financials	Apr 5, 2006	Accounts
Financials	Jan 31, 2006	Accounts
Financials	Mar 17, 2005	Accounts 2101...
Financials	Mar 11, 2005	Accounts
Registry	Mar 11, 2005	Change amongst company secretary
Registry	Feb 24, 2005	Transfer/transmission of shares
Financials	Feb 8, 2005	Accounts
Registry	Jan 13, 2004	Annual return of shareholders and directors
Registry	Mar 25, 2003	Annual return of shareholders and directors 2030...
Registry	May 31, 2002	Alterations to the memorandum and articles including a change in the registered office
Registry	May 31, 2002	Transfer/transmission of shares
Registry	Aug 13, 2001	Alterations to the memorandum and articles including a change in the registered office
Registry	Aug 13, 2001	Unregistered documents
Registry	Aug 13, 2001	Transfer/transmission of shares
Registry	Mar 6, 2000	Appointment of a person as Shareholders