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Dato Capital Malta

Monico LTD, Malta

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Reports

Extended Company Report with Annual AccountsMONICO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code1430-9219-7068-5819
Record last updated Friday, March 14, 2025 11:27:00 AM UTC
Official Address Factory B25 Bulebel Industrial Estate Żejtun
Locality Żejtun
Region Iż-Żejtun, Iż-Żejtun

Charts

Visits

MONICO LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-102020-112023-12023-32023-92024-12024-62024-82024-92024-112024-122025-12025-22025-30123456

Searches

MONICO LTD (Malta)Searches ©2025 https://en.datocapital.com2017-1001
Document Type Publication date Download link
Registry Feb 8, 2008 Unregistered documents Unregistered documents
Registry Oct 29, 2007 Unregistered documents 2273... Unregistered documents 2273...
Registry Oct 17, 2007 Other filings Other filings
Registry Oct 17, 2007 Other filings 4325... Other filings 4325...
Registry Oct 17, 2007 Liquidators return Liquidators return
Financials Oct 17, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 24, 1997 Bank account held by liquidator Bank account held by liquidator
Registry Apr 24, 1997 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 24, 1997 Declaration of solvency Declaration of solvency
Registry Apr 24, 1997 Notice of dissolution Notice of dissolution
Registry Apr 24, 1997 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 18, 1997 Unregistered documents Unregistered documents
Registry Sep 4, 1996 Annual return and accounts Annual return and accounts
Registry May 29, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 1995 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 Sep 16, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 1994 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 22, 1994 Notification of changes amongst directors or company secretary or in the representation of a company 1731... Notification of changes amongst directors or company secretary or in the representation of a company 1731...
Registry Apr 14, 1994 Unregistered documents Unregistered documents
Registry Aug 11, 1993 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 13, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 1992 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

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