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Dato Capital Malta

I Monelli LTD, Malta

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Reports

Extended Company Report with Annual AccountsI MONELLI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2502-7160-9471-6290
Record last updated Monday, January 6, 2025 10:02:07 PM UTC
Official Address 8 St. George's Road San Ġiljan
There are 44 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

I MONELLI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-32022-62022-72022-82022-122023-12023-22023-42024-72024-82024-92024-112024-122025-12025-22025-3012345
Document Type Publication date Download link
Registry Jan 6, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Sep 29, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 29, 2023 Declaration of solvency Declaration of solvency
Registry Sep 29, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Sep 29, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 27, 2023 Accounts Accounts
Financials Sep 27, 2023 Accounts Accounts
Financials Sep 27, 2023 Accounts 2019 Accounts 2019
Registry Jan 24, 2023 Annual returns Annual returns
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2021 Annual return of shareholders and directors 4067... Annual return of shareholders and directors 4067...
Registry Nov 26, 2021 Annual returns Annual returns
Registry Jan 9, 2021 Removal of auditor Removal of auditor
Registry Oct 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2020 Annual returns Annual returns
Registry Apr 2, 2020 Change in registered office Change in registered office
Financials Nov 16, 2019 Accounts Accounts
Financials Nov 16, 2019 Accounts 3617... Accounts 3617...
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Annual returns Annual returns
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2019 Accounts Accounts
Registry Oct 18, 2018 Annual returns Annual returns
Registry Oct 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2017 Annual return of shareholders and directors 3298... Annual return of shareholders and directors 3298...
Registry Nov 30, 2017 Annual returns Annual returns
Registry May 18, 2017 Removal of auditor Removal of auditor
Financials Feb 6, 2017 Accounts 2015 Accounts 2015
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2017 Annual returns Annual returns
Financials Oct 25, 2016 Accounts 2014 Accounts 2014
Registry Jul 21, 2016 Removal of auditor Removal of auditor
Registry Nov 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2015 Annual returns Annual returns
Financials Sep 7, 2015 Accounts 2013 Accounts 2013
Registry Feb 17, 2015 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 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2014 Annual returns Annual returns
Financials Aug 7, 2014 Accounts 2012 Accounts 2012
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2013 Accounts 2011 Accounts 2011
Registry Nov 28, 2013 Annual returns Annual returns
Registry Mar 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2013 Annual returns Annual returns
Registry Jul 24, 2012 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 24, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2012 Transfer/transmission of shares 2653... Transfer/transmission of shares 2653...
Financials Jun 20, 2012 Accounts 2010 Accounts 2010
Registry Jan 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2012 Annual returns Annual returns
Registry Jan 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2010 Annual returns Annual returns
Registry Mar 2, 2010 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 2, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2010 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 27, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 27, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 24, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 24, 2009 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 24, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2009 Unregistered documents Unregistered documents
Registry Oct 13, 2009 Unregistered documents 2414... Unregistered documents 2414...
Registry Oct 13, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 13, 2009 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person

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