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Dato Capital Malta

Monaco Millions LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8590-6979-8649-7612
Record last updated Friday, May 17, 2024 3:12:34 AM UTC
Official Address Triq Torri Wejter Birkirkara
There are 10 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

MONACO MILLIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122024-52024-62024-12012

Searches

MONACO MILLIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-52022-401
Document Type Publication date Download link
Registry Jun 5, 2013 Change in registered office Change in registered office
Registry Oct 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2010 Annual return of shareholders and directors 2492... Annual return of shareholders and directors 2492...
Financials Sep 28, 2010 Accounts Accounts
Registry Sep 9, 2010 Unregistered documents Unregistered documents
Registry Jul 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2010 Company becomes a single member company Company becomes a single member company
Registry Jul 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 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 Apr 16, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2008 Accounts Accounts
Registry Oct 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2007 Accounts Accounts
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2006 Unregistered documents Unregistered documents
Registry Nov 2, 2006 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry Nov 2, 2006 Unregistered documents Unregistered documents
Registry Nov 2, 2006 Return of allotments Return of allotments
Registry Nov 2, 2006 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 2, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2006 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry Sep 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2006 Accounts Accounts
Financials Jan 18, 2006 Accounts Accounts
Registry Sep 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2005 Accounts Accounts
Registry Aug 5, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 5, 2004 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 5, 2004 Change amongst company secretary Change amongst company secretary
Registry Sep 10, 2002 Two appointments: a man and a person Two appointments: a man and a person

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