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Dato Capital Malta

Optimal Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsOPTIMAL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3155-1358-3429-5907
Record last updated Monday, February 3, 2025 3:58:20 PM UTC
Official Address Sir William Reid Street Gżira
There are 124 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

OPTIMAL HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-122020-22021-112022-22023-12024-32024-62024-82025-22025-32025-401234
Document Type Publication date Download link
Registry Oct 29, 2021 Other filings Other filings
Registry Oct 29, 2021 Other filings 2381... Other filings 2381...
Registry Oct 29, 2021 Unregistered documents Unregistered documents
Registry Oct 29, 2021 Liquidators return Liquidators return
Financials Oct 29, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 13, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 13, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 13, 2021 Declaration of solvency Declaration of solvency
Registry Sep 13, 2021 Unregistered documents Unregistered documents
Registry Aug 13, 2021 Unregistered documents 4002... Unregistered documents 4002...
Registry Aug 13, 2021 Unregistered documents Unregistered documents
Registry Aug 13, 2021 Other filings Other filings
Financials Jul 13, 2021 Accounts Accounts
Registry Jul 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2021 Other filings Other filings
Registry May 12, 2021 Unregistered documents Unregistered documents
Registry May 10, 2021 Draft terms of merger Draft terms of merger
Registry May 10, 2021 Other filings Other filings
Registry Sep 28, 2020 Other filings 2240... Other filings 2240...
Registry Sep 28, 2020 Unregistered documents Unregistered documents
Registry Sep 28, 2020 Unregistered documents 3789... Unregistered documents 3789...
Registry Jul 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2020 Unregistered documents Unregistered documents
Registry Jun 26, 2020 Other filings Other filings
Registry Jun 24, 2020 Other filings 2217... Other filings 2217...
Registry Jun 24, 2020 Other filings Other filings
Registry Jun 24, 2020 Draft terms of merger Draft terms of merger
Financials Mar 30, 2020 Accounts Accounts
Registry Feb 27, 2020 Other filings Other filings
Registry Feb 27, 2020 Unregistered documents Unregistered documents
Registry Feb 27, 2020 Unregistered documents 3674... Unregistered documents 3674...
Registry Nov 27, 2019 Other filings Other filings
Registry Nov 27, 2019 Unregistered documents Unregistered documents
Registry Nov 26, 2019 Other filings Other filings
Registry Nov 26, 2019 Draft terms of merger Draft terms of merger
Financials Nov 7, 2019 Accounts Accounts
Registry Oct 1, 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 Jul 27, 2019 Accounts Accounts
Registry May 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2018 Removal of auditor Removal of auditor
Registry Oct 11, 2018 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 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 5, 2018 Accounts 2016 Accounts 2016
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2016 Accounts 2015 Accounts 2015
Registry Aug 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2015 Unregistered documents Unregistered documents
Registry May 5, 2015 Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry May 5, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 5, 2015 Unregistered documents Unregistered documents

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