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Dato Capital Malta

Okcoin Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code8906-6116-7324-0768
Record last updated Monday, April 28, 2025 6:05:10 PM UTC
Official Address 66 A, The Strand Sliema
There are 166 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

OKCOIN EUROPE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92018-102018-112018-122019-12019-32019-72019-92019-102019-112019-122020-12020-22020-42020-52020-62020-72020-82020-92020-122021-12021-32021-52021-72021-92022-12022-32022-52022-72022-92022-112023-12023-42023-72023-92024-12024-32024-82024-102024-122025-30246810121416182022

Searches

OKCOIN EUROPE LTD (Malta)Searches ©2025 https://en.datocapital.com2020-12021-32021-72022-22022-102023-52024-42025-10123
Document Type Publication date Download link
Registry Apr 28, 2025 Change in registered office Change in registered office
Registry Apr 28, 2025 Change in registered office Change in registered office
Registry Apr 4, 2025 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 4, 2025 Return of allotments Return of allotments
Registry Feb 25, 2025 Annual returns Annual returns
Registry Feb 25, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2025 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 18, 2025 Return of allotments Return of allotments
Registry Feb 18, 2025 Unregistered documents Unregistered documents
Registry Feb 18, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 18, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2023 Annual returns Annual returns
Registry Nov 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 18, 2023 Accounts Accounts
Financials Sep 18, 2023 Accounts Accounts
Registry Aug 31, 2023 Return of allotments Return of allotments
Registry Aug 31, 2023 Increase in issued share capital Increase in issued share capital
Registry Aug 31, 2023 Unregistered documents Unregistered documents
Registry Jun 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 27, 2023 Annual returns Annual returns
Registry Jun 27, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jun 27, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 27, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jun 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 1, 2022 Annual returns Annual returns
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2022 Unregistered documents Unregistered documents
Registry Sep 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 27, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 27, 2022 Return of allotments Return of allotments
Registry Jul 27, 2022 Unregistered documents Unregistered documents
Registry Jul 27, 2022 Return of allotments Return of allotments
Registry Jul 27, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 27, 2022 Unregistered documents Unregistered documents
Financials Apr 18, 2022 Accounts Accounts
Registry Mar 26, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 26, 2022 Change in registered office Change in registered office
Registry Mar 26, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 28, 2022 Annual returns Annual returns
Registry Jan 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2021 Return of allotments Return of allotments
Registry Oct 13, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 13, 2021 Return of allotments Return of allotments
Registry Oct 13, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 14, 2021 Alter to acctng ref. period Alter to acctng ref. period
Registry Jan 14, 2021 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 3, 2020 Annual returns Annual returns
Registry Nov 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2020 Unregistered documents Unregistered documents
Registry Jan 29, 2020 Return of allotments Return of allotments
Registry Jan 29, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 29, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 13, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 16, 2019 Annual returns Annual returns
Registry Nov 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2018 Unregistered documents Unregistered documents
Registry Sep 7, 2018 Unregistered documents 3410... Unregistered documents 3410...
Registry Sep 7, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Sep 7, 2018 Unregistered documents Unregistered documents
Registry Sep 7, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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