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Dato Capital Gibraltar

Olympus Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 21, 1993 (3 decades ago)
Company Number 48868
Universal Entity Code5256-7597-5223-4525
Record last updated Thursday, June 29, 2023 11:12:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OLYMPUS HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

OLYMPUS HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 20, 2023 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 27, 2023 Apr 18, 2023 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Apr 27, 2023 Apr 18, 2023 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 2, 2023 Jan 25, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Nov 10, 2022 Nov 1, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Oct 28, 2021 Oct 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 21, 2021 Oct 13, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 8, 2021 Mar 31, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 1, 2021 Mar 27, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Oct 29, 2020 Oct 21, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Apr 9, 2020 Mar 31, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 31, 2019 Oct 22, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 30, 2019 May 21, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Nov 22, 2018 Nov 16, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Nov 1, 2018 Oct 26, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jul 19, 2018 Jul 10, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 26, 2017 Oct 21, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Oct 27, 2016 Oct 21, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Apr 21, 2016 Apr 16, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Dec 10, 2015 Dec 2, 2015 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Oct 29, 2015 Oct 23, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Nov 13, 2014 Nov 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 13, 2014 Feb 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 9, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 2, 2014 Dec 19, 2013 Amended articles of association Amended articles of association
Registry Jan 2, 2014 Dec 19, 2013 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 2, 2014 Dec 19, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 3, 2013 Sep 24, 2013 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 3, 2013 Sep 24, 2013 Certificate of satisfaction Certificate of satisfaction
Registry Mar 28, 2013 Mar 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 28, 2013 Mar 21, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 8, 2012 Nov 1, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Financials Mar 29, 2012 Mar 21, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 23, 2011 Jun 14, 2011 Annual filing of accounts 93... Annual filing of accounts 93...
Financials Nov 18, 2010 Nov 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2010 Nov 10, 2010 Letter of substitution Letter of substitution
Registry Nov 18, 2010 Nov 10, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Nov 18, 2010 Nov 10, 2010 Letter of substitution Letter of substitution
Registry Nov 18, 2010 Nov 10, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Nov 11, 2010 Nov 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 4, 2010 Feb 22, 2010 Letter of substitution Letter of substitution
Registry Mar 4, 2010 Feb 22, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 4, 2010 Feb 22, 2010 Letter of substitution Letter of substitution
Registry Mar 4, 2010 Feb 22, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Financials Nov 19, 2009 Nov 12, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 19, 2009 Nov 12, 2009 Annual filing of accounts 461... Annual filing of accounts 461...
Financials Nov 19, 2009 Nov 12, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 19, 2009 Nov 12, 2009 Annual filing of accounts 462... Annual filing of accounts 462...
Registry Nov 12, 2009 Nov 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 5, 2009 Oct 30, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 5, 2009 Oct 30, 2009 Annual filing of accounts 509... Annual filing of accounts 509...
Financials Jul 2, 2009 Jun 25, 2009 Annual filing of accounts Annual filing of accounts
Registry May 14, 2009 May 5, 2009 Letter of substitution Letter of substitution
Registry May 14, 2009 May 5, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Nov 13, 2008 Nov 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2008 Apr 4, 2008 Particulars of secretaries Particulars of secretaries
Registry Apr 10, 2008 Apr 4, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2007 Nov 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 8, 2007 Nov 2, 2007 Voluntary return of members Voluntary return of members
Registry Nov 8, 2007 Nov 2, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 10, 2007 Apr 30, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 10, 2007 May 1, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry May 10, 2007 May 1, 2007 Certificate of satisfaction Certificate of satisfaction
Registry May 10, 2007 Apr 30, 2007 Special resolution amending name Special resolution amending name
Registry May 10, 2007 Apr 30, 2007 Amended memorandum of association Amended memorandum of association
Registry May 10, 2007 Apr 30, 2007 Amended articles of association Amended articles of association
Registry May 3, 2007 Apr 27, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry May 3, 2007 Apr 27, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Apr 26, 2007 Apr 20, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 26, 2007 Apr 20, 2007 Entry in register of charges Entry in register of charges
Registry Apr 26, 2007 Apr 20, 2007 Certificate of registration Certificate of registration
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Mar 15, 2007 Mar 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 21, 2006 Dec 12, 2006 Letter of substitution Letter of substitution
Registry Dec 21, 2006 Dec 12, 2006 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Feb 16, 2006 Feb 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 25, 2004 Mar 17, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 4, 2004 Feb 28, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2004 Feb 28, 2004 Particulars of directors and secretaries 712... Particulars of directors and secretaries 712...
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 24, 2002 Jan 16, 2002 Annual return for the year 2001 587... Annual return for the year 2001 587...
Registry Mar 22, 2001 Mar 13, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry May 20, 1999 May 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 19, 1998 Nov 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 13, 1997 Nov 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 12, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 3, 1995 Jul 28, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 15, 1994 Sep 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 4, 1994 Jul 25, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 16, 1994 Jun 6, 1994 Return of allotments Return of allotments
Registry Aug 19, 1993 Aug 9, 1993 Return of allotments 70... Return of allotments 70...
Registry Aug 19, 1993 Aug 10, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1993 Jul 21, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Jul 29, 1993 Jul 21, 1993 Notice of situation of registered office Notice of situation of registered office

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