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Dato Capital Gibraltar

Optimise Holdings Limited, Gibraltar

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Reports

Extended Company Report  OPTIMISE HOLDINGS LIMITED Extended Company Report PDF
Includes
  • 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 Report  OPTIMISE HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, September 27, 2010 (1 decade ago)
Company Number 104752
Universal Entity Code3490-1146-4720-9716
Record last updated Sunday, March 5, 2017 12:12:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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OPTIMISE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42019-12019-32019-42019-62019-72019-82019-92019-102020-52020-102022-22024-92025-301234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 2, 2017 Feb 20, 2017 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 2, 2017 Feb 20, 2017 Letter of substitution Letter of substitution
Registry Mar 2, 2017 Feb 20, 2017 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Mar 2, 2017 Feb 20, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 30, 2014 Oct 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 30, 2014 Oct 23, 2014 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Oct 30, 2014 Oct 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 30, 2014 Oct 24, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 30, 2014 Oct 24, 2014 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 30, 2014 Oct 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2014 Sep 15, 2014 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 25, 2014 Sep 15, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Nov 15, 2012 Nov 9, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2012 Nov 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 26, 2011 May 18, 2011 Particulars of directors and secretaries 270... Particulars of directors and secretaries 270...
Registry May 26, 2011 May 18, 2011 Return of allotments Return of allotments
Registry Oct 7, 2010 Sep 27, 2010 Memorandum of association Memorandum of association
Registry Oct 7, 2010 Sep 27, 2010 Articles of association Articles of association
Registry Oct 7, 2010 Sep 27, 2010 Declaration of compliance Declaration of compliance
Registry Oct 7, 2010 Sep 27, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Oct 7, 2010 Sep 27, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Oct 7, 2010 Sep 27, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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