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Dato Capital Gibraltar

Omi Holding 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 Tuesday, April 21, 2015 (1 decade ago)
Company Number 112920
Universal Entity Code2504-2018-2882-2923
Record last updated Thursday, February 15, 2024 12:14:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector hold, limit

Charts

Visits

OMI HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-52015-122016-92016-112017-32017-42017-52017-72017-82017-92018-52018-72018-82018-102019-12019-22019-32019-42019-62019-72019-82020-52022-32022-52022-82022-112023-22023-42023-122024-52024-102024-12012345678

Searches

OMI HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72017-9012
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 26, 2024 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Oct 6, 2022 Oct 1, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 29, 2022 Apr 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 17, 2021 Jun 8, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 10, 2021 Jun 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 10, 2021 Jun 3, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 10, 2021 Jun 3, 2021 Letter of substitution Letter of substitution
Registry Jun 10, 2021 Jun 2, 2021 Application for rectification Application for rectification
Registry Jun 10, 2021 Jun 2, 2021 Application for rectification 122... Application for rectification 122...
Registry Jun 10, 2021 Jun 2, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 10, 2021 Jun 2, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 10, 2021 Jun 3, 2021 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Jun 10, 2021 Jun 3, 2021 Letter of substitution Letter of substitution
Registry Jun 10, 2021 Jun 3, 2021 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Aug 11, 2020 Aug 10, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Jun 2, 2020 Jun 1, 2020 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Oct 28, 2019 Oct 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 1, 2019 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Mar 1, 2019 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Mar 1, 2019 Electronic annual filing of accounts year ending Dec 31 2015 Electronic annual filing of accounts year ending Dec 31 2015
Registry Feb 27, 2019 Feb 21, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 3, 2017 Jun 30, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 2, 2017 Jun 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Apr 5, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 20, 2016 Jun 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 6, 2015 Apr 24, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 28, 2015 Apr 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2015 Apr 24, 2015 Return of members, and of any change therein Return of members, and of any change therein

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