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Dato Capital Malta

Optimal Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code6778-2781-9581-4041
Record last updated Wednesday, July 17, 2024 8:20:24 PM UTC
Official Address Archbishop Street, 97 Valletta
There are 408 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

OPTIMAL EUROPE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-32021-82022-12024-7012
Document Type Publication date Download link
Registry May 27, 2021 Other filings Other filings
Registry May 27, 2021 Other filings 2333... Other filings 2333...
Registry Apr 7, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 13, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 13, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 13, 2020 Declaration of solvency Declaration of solvency
Registry Mar 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2019 Annual return of shareholders and directors 3501... Annual return of shareholders and directors 3501...
Registry Apr 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 18, 2019 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 25, 2019 Accounts Accounts
Registry Sep 17, 2018 Company becomes a single member company Company becomes a single member company
Financials Sep 17, 2018 Accounts Accounts
Registry Sep 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2017 Accounts Accounts
Registry May 23, 2017 Change in registered office Change in registered office
Registry Apr 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2016 Accounts Accounts
Financials Sep 28, 2016 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Nov 3, 2015 Unregistered documents Unregistered documents
Registry Oct 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 24, 2015 Accounts Accounts
Registry Jun 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2014 Annual return of shareholders and directors 2846... Annual return of shareholders and directors 2846...
Financials Feb 11, 2014 Accounts Accounts
Registry Mar 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2013 Accounts Accounts
Registry Nov 19, 2012 Unregistered documents Unregistered documents
Registry Oct 23, 2012 Change in registered office Change in registered office
Registry Feb 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2011 Accounts Accounts
Registry May 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2011 Change in registered office Change in registered office
Registry Apr 5, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 5, 2011 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 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 21, 2011 Accounts Accounts
Registry Sep 14, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2009 Annual return of shareholders and directors 2371... Annual return of shareholders and directors 2371...
Registry Apr 16, 2008 Unregistered documents Unregistered documents
Registry Mar 6, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Feb 27, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 27, 2008 Unregistered documents Unregistered documents
Registry Feb 27, 2008 Unregistered documents 2298... Unregistered documents 2298...

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