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Dato Capital Malta

Otmt Malta Investments 1 LTD

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Reports

Extended Company Report with Annual AccountsOTMT MALTA INVESTMENTS 1 LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7604-1623-7766-9879
Record last updated Tuesday, March 11, 2025 1:27:01 PM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

OTMT MALTA INVESTMENTS 1 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-42019-12019-52019-102020-12020-22020-102020-122021-82021-92022-72022-82022-92022-102022-112023-12023-42023-72023-92023-102024-22024-52024-82024-112025-12025-30123456

Searches

OTMT MALTA INVESTMENTS 1 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-52022-1101
Document Type Publication date Download link
Registry Feb 28, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Nov 19, 2024 Annual accounts 2022 Annual accounts 2022
Registry Nov 19, 2024 Annual returns Annual returns
Registry Nov 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2024 Removal of auditor Removal of auditor
Registry Oct 10, 2023 Annual returns Annual returns
Registry Oct 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2023 Unregistered documents Unregistered documents
Registry Aug 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 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
Financials Jan 27, 2023 Accounts Accounts
Registry Jan 23, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2023 Unregistered documents Unregistered documents
Registry Jan 20, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 20, 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 14, 2023 Unregistered documents Unregistered documents
Registry Dec 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 29, 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 Dec 29, 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 Aug 9, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2022 Accounts Accounts
Registry Apr 8, 2021 Annual returns Annual returns
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2021 Unregistered documents Unregistered documents
Registry Feb 27, 2021 Unregistered documents 3885... Unregistered documents 3885...
Financials Jan 6, 2021 Accounts Accounts
Registry Dec 2, 2020 Unregistered documents Unregistered documents
Registry Mar 17, 2020 Annual returns Annual returns
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2020 Accounts Accounts
Registry Nov 18, 2019 Unregistered documents Unregistered documents
Registry Aug 28, 2019 Annual returns Annual returns
Registry Aug 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Financials Dec 10, 2018 Accounts Accounts
Registry May 7, 2018 Unregistered documents Unregistered documents
Financials Apr 6, 2018 Accounts Accounts
Registry Feb 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2018 Annual returns Annual returns
Registry Oct 6, 2017 Unregistered documents Unregistered documents
Registry Sep 22, 2017 Unregistered documents 3268... Unregistered documents 3268...
Registry Mar 28, 2017 Annual returns Annual returns
Registry Mar 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2017 Accounts 2015 Accounts 2015
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Feb 24, 2016 Annual returns Annual returns
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Dec 4, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 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 Nov 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 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 Jul 27, 2015 Unregistered documents Unregistered documents
Registry Apr 15, 2015 Annual returns Annual returns
Registry Apr 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2015 Accounts 2013 Accounts 2013
Financials Feb 4, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2015 Change in registered office Change in registered office
Registry Oct 27, 2014 Unregistered documents Unregistered documents
Registry Mar 20, 2014 Annual returns Annual returns
Registry Mar 20, 2014 Annual returns Annual returns
Registry Mar 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2014 Annual return of shareholders and directors 2831... Annual return of shareholders and directors 2831...
Financials Dec 3, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 3, 2013 Accounts 2012 Accounts 2012
Registry Oct 17, 2013 Unregistered documents Unregistered documents
Registry Jun 20, 2013 Unregistered documents 2753... Unregistered documents 2753...
Registry May 3, 2013 Unregistered documents Unregistered documents
Registry May 2, 2013 Unregistered documents 2739... Unregistered documents 2739...
Registry May 29, 2012 Unregistered documents Unregistered documents
Financials Feb 3, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Feb 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 30, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2012 Unregistered documents Unregistered documents
Registry Jan 30, 2012 Unregistered documents 2615... Unregistered documents 2615...
Registry Jan 30, 2012 Eight appointments: a woman, 3 men and 4 companies,: a woman, 3 men and 4 companies Eight appointments: a woman, 3 men and 4 companies,: a woman, 3 men and 4 companies

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