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Optimus Invest LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code3731-7893-6606-2554
Record last updated Tuesday, April 22, 2025 5:32:37 AM UTC
Official Address Baysteps Mansions Triq c Alfred Gauci, 13 San Ġiljan
There are 11 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

OPTIMUS INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42019-32019-82019-92020-12020-42020-62020-72020-102020-112021-22021-32021-42021-52021-72021-82021-92021-112022-12022-22022-42022-92022-112023-12023-42023-72023-92023-122024-42024-62024-92024-122025-22025-40123456

Searches

OPTIMUS INVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-901
Document Type Publication date Download link
Registry Feb 25, 2025 Updated m & a Updated m & a
Registry Feb 25, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Feb 25, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Feb 25, 2025 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Feb 24, 2025 Annual accounts and consolidated accounts Annual accounts and consolidated accounts
Registry Sep 27, 2024 Unregistered documents Unregistered documents
Financials Sep 27, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 24th september 2024 the directors of optimus invest limited (c 57452) with registered office at 13, baysteps mansions, triq c alfred gauci, san giljan stj 1181, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 26th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 24th september 2024 the directors of optimus invest limited (c 57452) with registered office at 13, baysteps mansions, triq c alfred gauci, san giljan stj 1181, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 26th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 26, 2024 Reduction of issued capital Reduction of issued capital
Registry Sep 26, 2024 Unregistered documents Unregistered documents
Registry Sep 25, 2024 Reduction of issued capital Reduction of issued capital
Registry Sep 24, 2024 Annual returns Annual returns
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2024 Updated m & a Updated m & a
Registry Jun 12, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jan 22, 2024 Unregistered documents Unregistered documents
Financials Jan 22, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 19th december 2023 the directors of optimus invest limited (c 57452) with registered office at 13, baysteps mansions, triq c alfred gauci, san giljan stj 1181, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 19th january 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 19th december 2023 the directors of optimus invest limited (c 57452) with registered office at 13, baysteps mansions, triq c alfred gauci, san giljan stj 1181, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 19th january 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 19, 2024 Reduction of issued capital Reduction of issued capital
Registry Jan 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2024 Annual returns Annual returns
Registry May 31, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 31, 2023 Updated m & a Updated m & a
Registry Feb 17, 2023 Unregistered documents Unregistered documents
Registry Feb 17, 2023 Other filings Other filings
Registry Feb 16, 2023 Reduction of issued capital Reduction of issued capital
Registry Feb 16, 2023 Other filings Other filings
Financials Jan 9, 2023 Accounts 2021 Accounts 2021
Registry Jan 9, 2023 Annual returns Annual returns
Registry Jan 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2022 Accounts Accounts
Registry Sep 28, 2021 Annual returns Annual returns
Registry Sep 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 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 May 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 29, 2021 Change in registered office Change in registered office
Financials Apr 15, 2021 Accounts Accounts
Registry Jan 27, 2021 Unregistered documents Unregistered documents
Registry Jan 27, 2021 Return of allotments Return of allotments
Registry Jan 27, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 27, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 7, 2021 Report sec. 73 Report sec. 73
Registry Jan 7, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 7, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2021 Return of allotments Return of allotments
Registry Jan 6, 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 Jan 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2021 Annual returns Annual returns
Financials Mar 16, 2020 Accounts Accounts
Registry Mar 2, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 2, 2020 Return of allotments Return of allotments
Registry Mar 2, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 25, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 25, 2020 Report sec. 73 Report sec. 73
Registry Dec 31, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 31, 2019 Return of allotments Return of allotments
Registry Dec 31, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 30, 2019 Report sec. 73 Report sec. 73
Registry Dec 30, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 27, 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
Registry Nov 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 14, 2019 Annual returns Annual returns
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2018 Annual returns Annual returns
Financials Feb 23, 2018 Accounts Accounts
Registry Jan 3, 2018 Pledging of securities Pledging of securities
Registry Jan 3, 2018 Unregistered documents Unregistered documents
Registry Oct 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2017 Annual returns Annual returns
Registry Oct 18, 2017 Unregistered documents Unregistered documents
Financials Dec 30, 2016 Accounts 2015 Accounts 2015
Registry Oct 13, 2016 Change in registered office Change in registered office
Registry Oct 3, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 3, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2016 Annual returns Annual returns
Registry Jun 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 6, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 6, 2016 Alterations to the memo and articles Alterations to the memo and articles
Financials May 27, 2016 Accounts 2014 Accounts 2014
Registry May 9, 2016 Unregistered documents Unregistered documents
Registry Apr 14, 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 Apr 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 21, 2016 Unregistered documents Unregistered documents
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Annual returns Annual returns
Registry Sep 7, 2015 Change in registered office Change in registered office
Registry Aug 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2015 Annual returns Annual returns
Financials Aug 6, 2015 Accounts 2013 Accounts 2013
Registry Nov 6, 2013 Change in registered office Change in registered office
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2013 Annual returns Annual returns
Registry Nov 22, 2012 Pledging of securities Pledging of securities
Registry Oct 31, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 3, 2012 Unregistered documents Unregistered documents

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