Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Monarch Investments LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MONARCH INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes 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 Code3168-7024-7258-6449
Record last updated Sunday, October 22, 2023 2:57:57 AM UTC
Official Address 8021 Madliena Village, Fortizza Road Swieqi
There are 8 companies registered at this street
Postal Code SWQ 1600

Charts

Visits

MONARCH INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

MONARCH INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 Apr 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2023 Accounts Accounts
Registry Aug 11, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 1, 2022 Accounts Accounts
Registry Aug 1, 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
Financials Aug 1, 2022 Accounts Accounts
Registry Aug 1, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 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 Jan 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2022 Accounts Accounts
Financials Jan 31, 2022 Accounts 4101... Accounts 4101...
Financials Jan 31, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4094... Accounts 4094...
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4094... Accounts 4094...
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4094... Accounts 4094...
Financials Jan 20, 2022 Accounts Accounts
Registry Sep 2, 2020 Change in registered office Change in registered office
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2019 Removal of auditor Removal of auditor
Financials Dec 9, 2010 Accounts Accounts
Financials May 6, 2010 Accounts 2460... Accounts 2460...
Financials Dec 15, 2008 Accounts Accounts
Registry May 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2008 Accounts Accounts
Registry Jul 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2007 Accounts Accounts
Financials Feb 8, 2006 Accounts 2166... Accounts 2166...
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2005 Annual return of shareholders and directors 2121... Annual return of shareholders and directors 2121...
Financials Jul 8, 2005 Accounts Accounts
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2005 Accounts Accounts
Financials Mar 7, 2003 Accounts 1746... Accounts 1746...
Registry Feb 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2002 Unregistered documents Unregistered documents
Registry Mar 1, 2002 Draft terms of merger Draft terms of merger
Registry Jan 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2001 Accounts Accounts
Registry Apr 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2000 Accounts Accounts
Registry Dec 7, 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 30, 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 Dec 9, 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 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 19, 1996 Annual return of shareholders and directors 1746... Annual return of shareholders and directors 1746...
Registry Nov 1, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 1994 Annual return of shareholders and directors 1746... Annual return of shareholders and directors 1746...
Registry Jul 20, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 1991 Annual return of shareholders and directors 1746... Annual return of shareholders and directors 1746...
Registry Dec 1, 1990 Memorandum and articles of association Memorandum and articles of association
Registry Jan 12, 1990 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 12, 1990 Unregistered documents Unregistered documents
Registry Jan 12, 1990 Unregistered documents 1746... Unregistered documents 1746...

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD