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Dato Capital Malta

Okx Europe Markets LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

OANDA EUROPE MARKETS LTD

Details

Company type Limited Company
Global Intermediary ID G7NWY7.00008.ME.470
Universal Entity Code5062-7175-6938-4134
Record last updated Monday, May 12, 2025 5:36:04 PM UTC
Official Address 66 a Sliema
There are 164 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

OKX EUROPE MARKETS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-72020-82020-92020-112020-122021-12021-22021-32021-42021-112023-12023-42024-12024-62024-82025-22025-501234567

Searches

OKX EUROPE MARKETS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-32022-52024-100123
Document Type Publication date Download link
Registry May 12, 2025 Change in registered office Change in registered office
Registry Apr 28, 2025 Change in registered office Change in registered office
Registry Apr 10, 2025 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
Financials Feb 3, 2025 Annual accounts Annual accounts
Registry Feb 3, 2025 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 3, 2025 Change in registered office Change in registered office
Registry Feb 3, 2025 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 3, 2025 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 3, 2025 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 3, 2025 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 3, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2025 Unregistered documents Unregistered documents
Registry Jan 28, 2025 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 28, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2025 Change in registered office Change in registered office
Registry Jan 28, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2025 Annual returns Annual returns
Registry Aug 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2024 Resignation of an auditor Resignation of an auditor
Registry Aug 21, 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 Aug 21, 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 May 8, 2024 Updated m & a Updated m & a
Registry Nov 3, 2023 Unregistered documents Unregistered documents
Registry Nov 3, 2023 Other filings Other filings
Registry Nov 2, 2023 Reduction of issued capital Reduction of issued capital
Registry Nov 2, 2023 Other filings Other filings
Registry Aug 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 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 Aug 10, 2023 Annual returns Annual returns
Registry Aug 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2023 Accounts Accounts
Registry Jul 12, 2022 Annual returns Annual returns
Registry Jul 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2022 Accounts Accounts
Registry Mar 29, 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 Mar 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 Jul 5, 2021 Annual returns Annual returns
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 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
Financials May 8, 2021 Accounts Accounts
Registry Dec 29, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 29, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 24, 2020 Return of allotments Return of allotments
Registry Dec 24, 2020 Increase in issued share capital Increase in issued share capital
Registry Nov 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 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 Oct 6, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 6, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 30, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 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 Jun 11, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jun 11, 2020 Unregistered documents Unregistered documents
Registry Jun 11, 2020 Unregistered documents 3732... Unregistered documents 3732...
Registry Jun 11, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men

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