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Dato Capital Gibraltar

Opalia Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, June 30, 1987 (4 decades ago)
Company Number 16863
Universal Entity Code4740-0818-3514-8518
Record last updated Friday, July 9, 2021 6:08:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

OPALIA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72018-42018-82019-12020-42021-52021-62021-72022-72024-72024-82025-22025-32025-42025-501234567

Searches

OPALIA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-201
Document Type Publication date Registry Date Download link
Registry Jul 30, 2019 First notice of striking off First notice of striking off
Registry Jul 23, 2019 Jul 17, 2019 Letter for striking off Letter for striking off
Registry Jul 23, 2019 Jul 17, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 8, 2019 Feb 7, 2019 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Registry Nov 21, 2018 Nov 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 19, 2018 Jan 18, 2018 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Oct 16, 2017 Oct 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 29, 2017 Jun 28, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Nov 1, 2016 Oct 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 15, 2016 Jun 14, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Jun 15, 2016 Jun 14, 2016 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Financials Jun 15, 2016 Jun 14, 2016 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Financials Jun 15, 2016 Jun 14, 2016 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Feb 12, 2016 Feb 11, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 19, 2015 Oct 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 16, 2015 Jun 30, 1987 Memorandum of association Memorandum of association
Registry Sep 16, 2015 Jun 30, 1987 Articles of association Articles of association
Registry Sep 16, 2015 Jun 30, 1987 Declaration of compliance Declaration of compliance
Registry Sep 16, 2015 Jun 30, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Sep 16, 2015 Jun 30, 1987 Statement of nominal share capital Statement of nominal share capital
Registry Sep 16, 2015 Jun 30, 1987 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 16, 2015 Sep 14, 1987 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 16, 2015 Oct 6, 1987 Return of allotment of shares Return of allotment of shares
Registry Sep 16, 2015 May 12, 1989 Annual return for the year 1988 Annual return for the year 1988
Registry Sep 16, 2015 May 14, 1989 Notice of situation of registered office Notice of situation of registered office
Registry Sep 16, 2015 Oct 26, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Sep 16, 2015 Aug 2, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Sep 16, 2015 Sep 24, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Sep 16, 2015 Nov 11, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 16, 2015 Dec 10, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Nov 27, 2014 Nov 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2013 Nov 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 24, 2012 Dec 21, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 24, 2012 Dec 21, 2012 Voluntary return of members Voluntary return of members
Financials Oct 18, 2012 Jan 29, 2003 Annual filing of accounts year ending May 31 2002 Annual filing of accounts year ending May 31 2002
Financials Nov 9, 2011 Nov 8, 2011 Annual filing of accounts year ending May 31 2011 Annual filing of accounts year ending May 31 2011
Registry Oct 28, 2011 Oct 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Nov 23, 2010 Nov 22, 2010 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Registry Nov 8, 2010 Nov 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 15, 2010 Oct 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 2, 2009 Oct 30, 2009 Annual filing of accounts year ending May 31 2009 Annual filing of accounts year ending May 31 2009
Financials Mar 19, 2009 Mar 12, 2009 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Registry Oct 31, 2008 Oct 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 12, 2007 Dec 10, 2007 Annual filing of accounts year ending May 31 2007 Annual filing of accounts year ending May 31 2007
Registry Oct 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 12, 2006 Oct 11, 2006 Annual filing of accounts year ending May 31 2006 Annual filing of accounts year ending May 31 2006
Financials Nov 22, 2005 Nov 21, 2005 Annual filing of accounts year ending May 31 2005 Annual filing of accounts year ending May 31 2005
Registry Nov 1, 2005 Oct 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 4, 2005 Dec 23, 2004 Annual filing of accounts year ending May 31 2004 Annual filing of accounts year ending May 31 2004
Registry Oct 22, 2004 Oct 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 24, 2004 Annual filing of accounts year ending May 31 2003 Annual filing of accounts year ending May 31 2003
Registry Dec 5, 2003 Dec 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 29, 2003 Annual filing of accounts year ending May 31 2001 Annual filing of accounts year ending May 31 2001
Registry Nov 16, 2002 Nov 15, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 21, 2001 Nov 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 7, 2000 Nov 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 17, 2000 Jan 4, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 1, 2000 Jan 31, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 25, 1998 Sep 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 8, 1997 Oct 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 14, 1996 Oct 11, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 9, 1995 Oct 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 20, 1994 Sep 16, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 4, 1993 Sep 30, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Oct 18, 1991
Registry Jun 30, 1987 168...

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