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Dato Capital Malta

Otmt Malta Investments Fe LTD

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Reports

Extended Company Report with Annual AccountsOTMT MALTA INVESTMENTS FE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4528-8236-6700-1365
Record last updated Tuesday, March 25, 2025 5:36:21 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

OTMT MALTA INVESTMENTS FE LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22020-122021-22021-52021-82021-92023-12023-102023-112024-22024-42024-52024-62024-72024-82024-102024-112024-122025-12025-3012345

Searches

OTMT MALTA INVESTMENTS FE LTD (Malta)Searches ©2025 https://en.datocapital.com2018-52022-1101
Document Type Publication date Download link
Registry Jul 25, 2022 Other filings Other filings
Registry Jul 25, 2022 Other filings 2462... Other filings 2462...
Registry Apr 25, 2022 Other filings Other filings
Registry Apr 22, 2022 Other filings 2437... Other filings 2437...
Registry Apr 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 13, 2021 Accounts Accounts
Financials Mar 22, 2021 Accounts 3900... Accounts 3900...
Registry Mar 6, 2021 Unregistered documents Unregistered documents
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2020 Unregistered documents Unregistered documents
Financials Feb 17, 2020 Accounts Accounts
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
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
Financials Mar 29, 2018 Accounts Accounts
Registry Jan 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2016 Unregistered documents Unregistered documents
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 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
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 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 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...
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 Seven appointments: 2 men, 4 companies and a woman,: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman,: 2 men, 4 companies and a woman
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 Unregistered documents Unregistered documents

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