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Dato Capital Malta

Optimal Supplies International LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1410-4709-7718-9003
Record last updated Tuesday, August 22, 2023 7:16:59 PM UTC
Official Address Melita Street Valletta
There are 1,007 companies registered at this street
Postal Code VLT 1123

Charts

Visits

OPTIMAL SUPPLIES INTERNATIONAL LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 16, 2023 Accounts Accounts
Registry Feb 17, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 2, 2021 Accounts Accounts
Financials Jul 13, 2021 Accounts 3984... Accounts 3984...
Registry Jun 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2020 Annual return of shareholders and directors 3741... Annual return of shareholders and directors 3741...
Registry Jan 28, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2020 Transfer/transmission of shares 3654... Transfer/transmission of shares 3654...
Financials Jan 9, 2020 Accounts Accounts
Financials Nov 5, 2019 Accounts 3610... Accounts 3610...
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Registry Jul 18, 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 18, 2018 Resignation of an auditor Resignation of an auditor
Registry Jul 18, 2018 Unregistered documents Unregistered documents
Registry Jul 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2017 Annual return of shareholders and directors 3255... Annual return of shareholders and directors 3255...
Financials Jul 3, 2017 Accounts 2016 Accounts 2016
Registry Jun 12, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Registry Aug 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2015 Accounts Accounts
Registry Jun 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2014 Accounts Accounts
Financials Oct 16, 2013 Accounts 2784... Accounts 2784...
Registry Aug 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2012 Removal of auditor Removal of auditor
Registry Aug 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 29, 2012 Accounts Accounts
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2011 Accounts Accounts
Registry Jul 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2010 Accounts Accounts
Registry Mar 9, 2010 Change in registered office Change in registered office
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2009 Accounts Accounts
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2008 Accounts Accounts
Registry Aug 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2007 Accounts Accounts
Registry Jul 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2006 Accounts Accounts
Registry Jul 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2005 Accounts Accounts
Registry Jul 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2004 Accounts Accounts
Registry Jun 3, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2003 Accounts Accounts
Financials Jul 1, 2002 Accounts 1851... Accounts 1851...
Registry Jun 17, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2001 Annual return of shareholders and directors 1851... Annual return of shareholders and directors 1851...
Financials Jun 12, 2001 Accounts Accounts
Registry Jun 21, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2000 Accounts Accounts
Registry Sep 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 1999 Accounts Accounts
Registry Mar 1, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 1, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 1, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 1998 Accounts Accounts
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 31, 1997 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 2, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 1996 Unregistered documents Unregistered documents
Registry Feb 8, 1995 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 1992 Annual return of shareholders and directors 1851... Annual return of shareholders and directors 1851...
Registry Oct 30, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 1991 Unregistered documents Unregistered documents
Registry Mar 25, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 1991 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 24, 1989 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 1987 Annual return of shareholders and directors 1851... Annual return of shareholders and directors 1851...
Registry Jan 16, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 1984 Annual return of shareholders and directors 1851... Annual return of shareholders and directors 1851...
Registry Feb 15, 1983 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 15, 1983 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 22, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 1981 Annual return of shareholders and directors 1851... Annual return of shareholders and directors 1851...
Registry Oct 31, 1980 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 1980 Annual return of shareholders and directors 1851... Annual return of shareholders and directors 1851...
Registry Jun 24, 1976 Eleven appointments: 4 women, 2 companies and 5 men,: 4 women, 2 companies and 5 men Eleven appointments: 4 women, 2 companies and 5 men,: 4 women, 2 companies and 5 men
Registry Jun 24, 1976 Unregistered documents Unregistered documents
Registry Jun 24, 1976 Memorandum and articles of association Memorandum and articles of association
Registry Jun 23, 1976 Unregistered documents Unregistered documents

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