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One Dalton Investment (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  ONE DALTON INVESTMENT (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

OTMT MALTA INVESTMENTS DWC LTD

Details

Company type Limited Company
Universal Entity Code0140-4183-3860-9225
Record last updated Wednesday, May 7, 2025 3:16:38 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 554 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

ONE DALTON INVESTMENT (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22020-42020-122021-92022-42023-12023-102023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-122025-22025-40123456789

Searches

ONE DALTON INVESTMENT (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 12, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 12, 2025 Annual returns Annual returns
Financials Mar 12, 2025 Annual accounts Annual accounts
Registry Mar 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 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
Financials Nov 19, 2024 Annual accounts Annual accounts
Registry Aug 9, 2024 Removal of auditor Removal of auditor
Registry Mar 13, 2024 Annual returns Annual returns
Registry Aug 23, 2023 Unregistered documents Unregistered documents
Financials May 26, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2023 Annual returns Annual returns
Registry Jan 26, 2023 Unregistered documents Unregistered documents
Registry Jan 14, 2023 Unregistered documents Unregistered documents
Registry Aug 3, 2022 Unregistered documents Unregistered documents
Registry Aug 3, 2022 Unregistered documents Unregistered documents
Registry Aug 3, 2022 Other filings Other filings
Registry Jul 25, 2022 Unregistered documents Unregistered documents
Registry Jul 25, 2022 Unregistered documents Unregistered documents
Registry Jul 25, 2022 Other filings Other filings
Registry May 2, 2022 Unregistered documents Unregistered documents
Registry May 2, 2022 Other filings Other filings
Registry Apr 29, 2022 Draft terms of merger Draft terms of merger
Registry Apr 29, 2022 Other filings Other filings
Registry Apr 25, 2022 Unregistered documents Unregistered documents
Registry Apr 25, 2022 Other filings Other filings
Registry Apr 22, 2022 Draft terms of merger Draft terms of merger
Registry Apr 22, 2022 Other filings Other filings
Registry Apr 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2022 Annual returns Annual returns
Financials Oct 13, 2021 Accounts Accounts
Financials Mar 22, 2021 Accounts 3900... Accounts 3900...
Registry Mar 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 19, 2021 Annual returns Annual returns
Registry Mar 6, 2021 Unregistered documents Unregistered documents
Registry Dec 15, 2020 Unregistered documents 3836... Unregistered documents 3836...
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2020 Annual returns Annual returns
Financials Jan 9, 2020 Accounts Accounts
Registry Oct 30, 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 Oct 30, 2019 Unregistered documents Unregistered documents
Registry Oct 30, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 30, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 30, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 26, 2019 Accounts Accounts
Registry Aug 21, 2019 Unregistered documents Unregistered documents
Registry Jan 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Annual returns Annual returns
Financials Mar 29, 2018 Accounts Accounts
Registry Jan 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2018 Annual returns Annual returns
Registry Sep 27, 2017 Unregistered documents Unregistered documents
Financials Feb 8, 2017 Accounts 2015 Accounts 2015
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual returns Annual returns
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2016 Unregistered documents Unregistered documents
Registry Jan 27, 2016 Annual returns Annual returns
Registry Jan 27, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Oct 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 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 Oct 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 Sep 30, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Pledging of securities Pledging of securities
Registry Jul 21, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 8, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 3, 2015 Annual returns Annual returns
Registry Feb 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2015 Change in registered office Change in registered office
Financials Nov 28, 2014 Accounts 2013 Accounts 2013
Registry Nov 14, 2014 Annual returns Annual returns
Registry Nov 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2014 Unregistered documents Unregistered documents
Registry Aug 7, 2013 Unregistered documents 2766... Unregistered documents 2766...
Financials May 27, 2013 Extension of accounts laying period Extension of accounts laying period
Registry May 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 14, 2013 Unregistered documents Unregistered documents
Registry Nov 30, 2012 Unregistered documents 2696... Unregistered documents 2696...
Registry Nov 30, 2012 Unregistered documents Unregistered documents
Registry Nov 30, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 30, 2012 Seven appointments: 4 companies, a woman and 2 men,: 4 companies, a woman and 2 men Seven appointments: 4 companies, a woman and 2 men,: 4 companies, a woman and 2 men
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