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Dato Capital Gibraltar

O.T.I. Company LIMITED

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Reports

Extended Company Report with Annual AccountsO.T.I. COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportO.T.I. COMPANY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, May 17, 2007 (2 decades ago)
Company Number 98683
Universal Entity Code6213-9778-3701-1508
Record last updated Friday, August 9, 2019 11:13:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

O.T.I. COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-82019-92019-102023-12023-92024-72024-112024-122025-22025-30123456789
Document Type Publication date Registry Date Download link
Registry Aug 8, 2019 Jul 30, 2019 Letter for striking off Letter for striking off
Financials Aug 1, 2019 Jul 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Mar 21, 2019 Mar 12, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 21, 2017 Sep 13, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 11, 2016 Aug 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 11, 2016 Aug 2, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 11, 2016 Aug 2, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 13, 2015 Aug 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 30, 2015 Apr 20, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 30, 2015 Apr 20, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Aug 21, 2014 Aug 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 15, 2013 Aug 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 20, 2012 Dec 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 19, 2012 Jul 12, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Feb 16, 2012 Feb 9, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 5, 2010 Jul 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 31, 2008 Jul 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 7, 2007 May 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2007 May 31, 2007 Return of allotments Return of allotments
Registry Jun 7, 2007 May 31, 2007 Return of share transfer Return of share transfer
Registry May 24, 2007 May 17, 2007 Memorandum of association Memorandum of association
Registry May 24, 2007 May 17, 2007 Articles of association Articles of association
Registry May 24, 2007 May 17, 2007 Declaration of compliance Declaration of compliance
Registry May 24, 2007 May 17, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 24, 2007 May 17, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 24, 2007 May 17, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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