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Dato Capital Gibraltar

Optima Capital (Management) LIMITED

Reports

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
  • 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, August 13, 2001 (2 decades ago)
Company Number 81947
Universal Entity Code3973-7922-8553-6406
Record last updated Monday, August 25, 2014 12:07:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OPTIMA CAPITAL (MANAGEMENT) LIMITED (Gibraltar) Page visits 2024

Searches

OPTIMA CAPITAL (MANAGEMENT) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2009 Jan 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 5, 2009 Jan 29, 2009 Annual filing of accounts Annual filing of accounts
Registry May 15, 2008 May 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts 69... Annual filing of accounts 69...
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts 70... Annual filing of accounts 70...
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts 71... Annual filing of accounts 71...
Registry May 10, 2007 May 2, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry May 10, 2007 May 2, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry May 10, 2007 May 2, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry May 10, 2007 May 2, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry May 10, 2007 May 2, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry May 10, 2007 May 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 29, 2007 Mar 21, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 29, 2007 Mar 21, 2007 Affidavit in suport of application Affidavit in suport of application
Registry May 25, 2006 May 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2001 Nov 6, 2001 Voluntary return of members Voluntary return of members
Registry Oct 4, 2001 Sep 27, 2001 Return of allotments Return of allotments
Registry Aug 23, 2001 Aug 13, 2001 Memorandum of association Memorandum of association
Registry Aug 23, 2001 Aug 13, 2001 Articles of association Articles of association
Registry Aug 23, 2001 Aug 13, 2001 Declaration of compliance Declaration of compliance
Registry Aug 23, 2001 Aug 13, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 23, 2001 Aug 13, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 23, 2001 Aug 13, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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