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Dato Capital Gibraltar

Optima Group LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsOPTIMA GROUP 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 ReportOPTIMA GROUP 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 Wednesday, February 3, 1999 (3 decades ago)
Company Number 67770
Universal Entity Code0497-7667-6245-5869
Record last updated Monday, August 25, 2014 8:44:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OPTIMA GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-82017-52017-92018-82018-92019-122020-12020-22020-62020-72020-82020-92020-112020-122021-12021-22021-52021-62021-102021-122022-112023-52023-82023-102024-12024-42024-62024-82024-102024-122025-22025-4012345678

Searches

OPTIMA GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12024-901
Document Type Publication date Registry Date Download link
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 22, 2007 Mar 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 28, 2006 Sep 22, 2006 Annual filing of accounts 451... Annual filing of accounts 451...
Registry Jun 15, 2006 Jun 7, 2006 Return of allotments Return of allotments
Registry Jun 15, 2006 Jun 7, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 15, 2006 Jun 7, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 15, 2006 Jun 7, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 15, 2006 Jun 7, 2006 Amended memorandum of association Amended memorandum of association
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 105... Annual filing of accounts 105...
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 106... Annual filing of accounts 106...
Registry Apr 21, 2005 Apr 14, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 18, 2005 Special resolution filed Special resolution filed
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 6, 2003 Jan 29, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 11, 2002 Apr 3, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 11, 2002 Apr 3, 2002 Letter of substitution Letter of substitution
Registry Mar 7, 2002 Feb 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 15, 2001 Mar 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 20, 2000 Jul 13, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 20, 2000 Jul 13, 2000 Entry in register of charges Entry in register of charges
Registry Jul 20, 2000 Jul 13, 2000 Certificate of registration Certificate of registration
Registry Mar 30, 2000 Mar 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 3, 1999 May 27, 1999 Certificate of registration Certificate of registration
Registry Jun 3, 1999 May 27, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 3, 1999 May 27, 1999 Entry in register of charges Entry in register of charges
Registry Mar 25, 1999 Mar 17, 1999 Return of allotments Return of allotments
Registry Mar 18, 1999 Mar 11, 1999 Special resolution amending name Special resolution amending name
Registry Mar 18, 1999 Mar 11, 1999 Amended memorandum of association Amended memorandum of association
Registry Mar 18, 1999 Mar 11, 1999 Amended articles of association Amended articles of association
Registry Mar 18, 1999 Mar 11, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 18, 1999 Mar 11, 1999 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Mar 18, 1999 Mar 11, 1999 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Mar 18, 1999 Mar 11, 1999 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Mar 18, 1999 Mar 11, 1999 Amended memorandum of association Amended memorandum of association
Registry Mar 11, 1999 Mar 5, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 3, 1999 Memorandum of association Memorandum of association
Registry Feb 11, 1999 Feb 3, 1999 Articles of association Articles of association
Registry Feb 11, 1999 Feb 3, 1999 Declaration of compliance Declaration of compliance
Registry Feb 11, 1999 Feb 3, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 11, 1999 Feb 3, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 11, 1999 Feb 3, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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