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Dato Capital Gibraltar

Optigen LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 Monday, November 12, 2001 (2 decades ago)
Company Number 83095
Universal Entity Code2542-3613-9873-3404
Record last updated Friday, September 3, 2021 7:31:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

OPTIGEN LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2017 First notice of striking off First notice of striking off
Registry Jan 4, 2017 Jan 3, 2017 Letter for striking off Letter for striking off
Registry Jan 4, 2017 Jan 3, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 1, 2016 Jan 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Feb 1, 2016 Jan 29, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 20, 2016 Dec 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 2, 2015 Jan 30, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 23, 2015 Jan 7, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 29, 2013 Nov 28, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 5, 2013 Dec 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 9, 2012 Nov 8, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Nov 9, 2012 Nov 8, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jul 3, 2012 Jul 2, 2012 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 10, 2012 Jan 3, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 8, 2011 Aug 5, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 10, 2010 Dec 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Dec 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 11, 2009 Nov 10, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 22, 2008 Dec 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 19, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Nov 19, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Nov 5, 2008 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Dec 21, 2007 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 12, 2006 Dec 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 18, 2006 Feb 16, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 17, 2006 Feb 16, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Dec 22, 2005 Dec 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 2, 2005 Dec 1, 2005 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jun 9, 2005 Voluntary return of members Voluntary return of members
Registry Mar 23, 2005 Mar 22, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 24, 2005 Jan 21, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Dec 8, 2004 Dec 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 26, 2004 Nov 25, 2004 Special resolution filed Special resolution filed
Registry Sep 15, 2004 Sep 9, 2004 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2004 Dec 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 7, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Dec 5, 2002 Dec 4, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 4, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2002
Registry Nov 12, 2001 Nov 9, 2001 Memorandum of association Memorandum of association
Registry Nov 12, 2001 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 12, 2001 Nov 9, 2001 Articles of association Articles of association
Registry Nov 12, 2001 Nov 9, 2001 Declaration of compliance Declaration of compliance
Registry Nov 12, 2001 Nov 9, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Nov 12, 2001 Nov 9, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Nov 12, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 12, 2001

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