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Dato Capital Gibraltar

Optimum Investments LIMITED, Gibraltar

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, April 15, 1996 (3 decades ago)
Company Number 57804
Universal Entity Code6360-6114-2534-2433
Record last updated Monday, August 25, 2014 3:51:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit, optimum

Charts

Visits

OPTIMUM INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22021-72022-102022-122023-22023-62023-92024-122025-12025-22025-40123

Searches

OPTIMUM INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Registry Date Download link
Registry Jul 13, 2006 Jul 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 2, 2006 Feb 20, 2006 Annual filing of accounts 68... Annual filing of accounts 68...
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2004 May 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 13, 2003 Nov 4, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2003 Jun 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 10, 2003 Annual filing of accounts Annual filing of accounts
Registry May 30, 2002 May 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Nov 15, 2001 Nov 8, 2001 Annual filing of accounts Annual filing of accounts
Registry May 31, 2001 May 24, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 5, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 14, 2000 Sep 5, 2000 Entry in register of charges Entry in register of charges
Registry Sep 14, 2000 Sep 5, 2000 Certificate of registration Certificate of registration
Registry Aug 10, 2000 Aug 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 15, 1998 Oct 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 21, 1997 Aug 11, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 24, 1997 Certificate of registration Certificate of registration
Registry Apr 3, 1997 Mar 24, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 3, 1997 Mar 24, 1997 Entry in register of charges Entry in register of charges
Registry Aug 29, 1996 Aug 23, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 29, 1996 Aug 23, 1996 Entry in register of charges Entry in register of charges
Registry Aug 29, 1996 Aug 23, 1996 Certificate of registration Certificate of registration
Registry May 2, 1996 Apr 22, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 25, 1996 Apr 15, 1996 Memorandum of association Memorandum of association
Registry Apr 25, 1996 Apr 15, 1996 Articles of association Articles of association
Registry Apr 25, 1996 Apr 15, 1996 Declaration of compliance Declaration of compliance
Registry Apr 25, 1996 Apr 15, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Apr 25, 1996 Apr 15, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Apr 25, 1996 Apr 15, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 25, 1996 Apr 19, 1996 Return of allotments Return of allotments

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