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Dato Capital Gibraltar

Opal Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsOPAL INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportOPAL INVESTMENTS 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 Tuesday, January 18, 2000 (3 decades ago)
Company Number 72728
Universal Entity Code9995-0600-1663-2724
Record last updated Monday, August 25, 2014 5:53:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OPAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12019-122020-12021-12022-42023-82023-92023-102024-12024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234567

Searches

OPAL INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-201
Document Type Publication date Registry Date Download link
Registry Jul 6, 2006 Jun 27, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 6, 2006 Jun 29, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jul 6, 2006 Jun 29, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jun 1, 2006 May 26, 2006 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jun 1, 2006 May 26, 2006 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jun 1, 2006 May 26, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jun 1, 2006 May 24, 2006 Voluntary return of members Voluntary return of members
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 12, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 26, 2005 Voluntary return of members Voluntary return of members
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 21, 2003 Aug 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 9, 2003 Annual filing of accounts Annual filing of accounts
Financials May 30, 2002 May 21, 2002 Annual filing of accounts 205... Annual filing of accounts 205...
Registry May 30, 2002 May 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 8, 2001 Feb 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 17, 2000 Feb 9, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2000 Jan 18, 2000 Memorandum of association Memorandum of association
Registry Jan 27, 2000 Jan 18, 2000 Articles of association Articles of association
Registry Jan 27, 2000 Jan 18, 2000 Declaration of compliance Declaration of compliance
Registry Jan 27, 2000 Jan 18, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2000 Jan 18, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2000 Jan 18, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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