Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Ophelia LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsOPHELIA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6638-9006-2117-1810
Record last updated Monday, April 7, 2025 9:24:37 AM UTC
Official Address Stm Malta Trust Company Management Ltd., San Gwakkin Building, Level, Triq Is-Salib Tal-Imriehel, 1 Birkirkara
There are 2 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

OPHELIA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-32019-122020-22020-72020-112021-12022-22023-12023-22024-12024-62024-122025-12025-22025-40123456
Document Type Publication date Download link
Registry Jul 30, 2019 Unregistered documents Unregistered documents
Registry Aug 1, 2016 Unregistered documents 3119... Unregistered documents 3119...
Registry Aug 1, 2016 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 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2016 Change in registered office Change in registered office
Financials May 25, 2016 Accounts 2015 Accounts 2015
Financials May 25, 2016 Accounts 2014 Accounts 2014
Registry Sep 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2015 Annual returns Annual returns
Registry Aug 3, 2015 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 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 10, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2014 Annual returns Annual returns
Financials Jul 15, 2014 Accounts 2013 Accounts 2013
Registry Mar 21, 2014 Unregistered documents Unregistered documents
Registry Mar 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 14, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Mar 5, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 5, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2013 Annual returns Annual returns
Registry Jul 16, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 16, 2013 Change in registered office Change in registered office
Registry Aug 13, 2012 Unregistered documents Unregistered documents
Registry Aug 13, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 13, 2012 Unregistered documents Unregistered documents
Registry Aug 13, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD