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Dato Capital Malta

Optima Investment Fund Sicav 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 Code0562-4228-0093-0264
Record last updated Thursday, February 8, 2024 9:02:45 PM UTC
Official Address A, Gravel Road, Reggie Miller Street, 1 Gżira
There are 24 companies registered at this street

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OPTIMA INVESTMENT FUND SICAV LTD (Malta) Page visits 2024

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OPTIMA INVESTMENT FUND SICAV LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2023 Accounts Accounts
Registry Sep 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2022 Accounts Accounts
Registry Nov 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2021 Accounts Accounts
Registry Apr 8, 2021 Unregistered documents Unregistered documents
Registry Apr 8, 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 Oct 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2020 Accounts Accounts
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2019 Accounts Accounts
Registry Nov 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2018 Accounts Accounts
Registry Nov 14, 2017 Change in registered office Change in registered office
Registry Nov 14, 2017 Change in registered office Change in registered office
Registry Oct 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2017 Accounts 2016 Accounts 2016
Financials Oct 17, 2016 Accounts 2015 Accounts 2015
Registry Oct 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2015 Accounts 2014 Accounts 2014
Registry Oct 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2015 Change in registered office Change in registered office
Registry Oct 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2014 Accounts Accounts
Registry Oct 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2013 Company becomes a single member company Company becomes a single member company
Financials Sep 4, 2013 Accounts Accounts
Registry Sep 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2012 Accounts Accounts
Registry Nov 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2011 Accounts Accounts
Registry Nov 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2010 Accounts Accounts
Registry Nov 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2009 Accounts Accounts
Registry Oct 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2008 Accounts Accounts
Registry Mar 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2007 Accounts Accounts
Registry Nov 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2005 Accounts Accounts
Registry Feb 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2004 Accounts Accounts
Registry May 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2004 Accounts Accounts
Registry Mar 25, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 25, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 25, 2003 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 25, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2003 Accounts Accounts
Registry Feb 6, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2002 Accounts Accounts
Financials Jan 28, 2002 Accounts 1973... Accounts 1973...
Registry May 25, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2001 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 5, 2000 Accounts Accounts
Registry Apr 5, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 1997 Unregistered documents Unregistered documents
Registry Sep 15, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Sep 15, 1997 Unregistered documents Unregistered documents
Registry Sep 15, 1997 Three appointments: a person and 2 men Three appointments: a person and 2 men

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