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Monarch Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsMONARCH HOLDINGS 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 Code0659-4604-5621-3833
Record last updated Sunday, January 5, 2025 4:11:11 PM UTC
Official Address 8021 Madliena Village Fortizza Road Swieqi
There are 7 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

MONARCH HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112020-12020-22020-102021-22021-32022-12023-12023-92023-122024-12024-62024-82024-92024-102024-112024-122025-12025-22025-32025-401234567891011

Searches

MONARCH HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-112021-62022-42022-92023-12023-32023-92024-42024-8012
Document Type Publication date Download link
Registry Sep 27, 2023 Unregistered documents Unregistered documents
Registry Sep 27, 2023 Liquidators return Liquidators return
Financials Sep 27, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 27, 2023 Other filings Other filings
Financials Aug 2, 2023 Accounts Accounts
Registry Aug 2, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 2, 2023 Declaration of solvency Declaration of solvency
Registry Aug 2, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2023 Company becomes a single member company Company becomes a single member company
Registry May 18, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2022 Change in registered office Change in registered office
Registry Oct 15, 2022 Removal of auditor Removal of auditor
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2022 Accounts Accounts
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2022 Accounts Accounts
Registry May 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2022 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 28, 2022 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 28, 2022 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 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 1, 2022 Accounts Accounts
Financials Feb 1, 2022 Accounts Accounts
Financials Feb 1, 2022 Accounts Accounts
Registry Feb 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2022 Accounts 2015 Accounts 2015
Financials Jan 20, 2022 Accounts 2014 Accounts 2014
Financials Jan 20, 2022 Accounts 2013 Accounts 2013
Financials Jan 20, 2022 Accounts 2012 Accounts 2012
Financials Jan 20, 2022 Accounts 2011 Accounts 2011
Financials Jan 20, 2022 Accounts 2010 Accounts 2010
Registry Jul 17, 2019 Removal of auditor Removal of auditor
Financials Mar 14, 2011 Accounts Accounts
Financials Feb 9, 2010 Accounts 2439... Accounts 2439...
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2009 Accounts Accounts
Financials Aug 11, 2008 Accounts 2330... Accounts 2330...
Registry Aug 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2007 Annual return of shareholders and directors 2256... Annual return of shareholders and directors 2256...
Financials Jul 30, 2007 Accounts Accounts
Financials Feb 8, 2006 Accounts 2166... Accounts 2166...
Financials Jul 19, 2005 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2005 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2005 Annual return of shareholders and directors 2124... Annual return of shareholders and directors 2124...
Registry Jul 15, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2003 Accounts Accounts
Registry Feb 13, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2001 Accounts Accounts
Registry May 23, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2000 Accounts Accounts
Registry Dec 3, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 1999 Accounts Accounts
Registry Nov 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 1998 Accounts Accounts
Registry Dec 31, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 1997 Accounting reference period Accounting reference period
Registry Dec 9, 1997 Unregistered documents Unregistered documents
Registry Dec 9, 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 Nov 18, 1997 Unregistered documents Unregistered documents
Registry Jan 10, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 1996 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Registry Dec 19, 1995 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 1994 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Registry Mar 25, 1991 Unregistered documents Unregistered documents
Registry Mar 25, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Mar 25, 1991 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 10, 1991 Unregistered documents Unregistered documents

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