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Dato Capital Malta

Three To One Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Details

Company type Limited Company
Universal Entity Code9917-1452-8699-1159
Record last updated Tuesday, March 21, 2023 8:49:43 PM UTC
Official Address 1 Three To One Company Limited, A, Triq Wied Ghomor San Ġiljan

Charts

Visits

THREE TO ONE COMPANY LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Financials Mar 16, 2023 Accounts Accounts
Registry Dec 7, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 7, 2022 Declaration of solvency Declaration of solvency
Registry Dec 7, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2022 Accounts Accounts
Financials Feb 7, 2022 Accounts Accounts
Financials Feb 7, 2022 Accounts Accounts
Financials Feb 7, 2022 Accounts Accounts
Registry Jun 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2020 Annual return of shareholders and directors 3795... Annual return of shareholders and directors 3795...
Registry Sep 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2018 Annual return of shareholders and directors 3381... Annual return of shareholders and directors 3381...
Registry Jul 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2018 Annual return of shareholders and directors 3381... Annual return of shareholders and directors 3381...
Financials Nov 7, 2017 Accounts Accounts
Financials Nov 7, 2017 Accounts 2015 Accounts 2015
Registry May 12, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 12, 2015 Unregistered documents Unregistered documents
Registry May 12, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 12, 2015 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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