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

Monte Kristo Estates LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMONTE KRISTO ESTATES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code4622-4219-9021-6117
Record last updated Thursday, April 17, 2025 5:58:08 AM UTC
Official Address Monte Kristo Estates Hal Farrug Road Luqa
Locality Luqa
Region Luqa

Charts

Visits

MONTE KRISTO ESTATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-122021-82021-92022-42023-22023-32023-62023-72023-82024-22024-32024-62024-72024-82024-92024-102024-112024-122025-12025-301234567
Document Type Publication date Download link
Registry Apr 16, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2023 Annual returns Annual returns
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 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 May 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2022 Annual returns Annual returns
Financials Jan 28, 2022 Accounts Accounts
Registry Oct 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 24, 2021 Accounts Accounts
Financials Aug 24, 2021 Accounts 4008... Accounts 4008...
Registry May 24, 2021 Annual returns Annual returns
Registry May 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2021 Removal of auditor Removal of auditor
Financials Dec 28, 2020 Accounts Accounts
Registry Oct 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2020 Annual returns Annual returns
Registry Oct 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2020 Annual returns Annual returns
Registry Oct 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2020 Annual return of shareholders and directors 3806... Annual return of shareholders and directors 3806...
Registry Oct 27, 2020 Annual returns Annual returns
Registry Oct 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2020 Annual returns Annual returns
Registry Sep 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2020 Annual returns Annual returns
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2020 Annual returns Annual returns
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2020 Annual returns Annual returns
Registry Aug 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2020 Annual returns Annual returns
Financials Mar 4, 2019 Accounts Accounts
Financials Jan 23, 2017 Accounts 2015 Accounts 2015
Financials Oct 25, 2016 Accounts 2014 Accounts 2014
Financials Oct 25, 2016 Accounts 2013 Accounts 2013
Financials Oct 25, 2016 Accounts 2012 Accounts 2012
Financials Oct 25, 2016 Accounts 2011 Accounts 2011
Financials Oct 25, 2016 Accounts 2010 Accounts 2010
Financials Oct 25, 2016 Accounts 2009 Accounts 2009
Registry May 10, 2016 Removal of auditor Removal of auditor
Registry Feb 16, 2016 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 16, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2014 Annual returns Annual returns
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2014 Annual returns Annual returns
Registry Apr 26, 2012 Change amongst company secretary Change amongst company secretary
Financials Nov 11, 2010 Accounts Accounts
Registry Nov 11, 2010 Unregistered documents Unregistered documents
Registry Aug 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2010 Annual returns Annual returns
Registry May 19, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 4, 2010 Change amongst company secretary 2438... Change amongst company secretary 2438...
Registry Nov 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2009 Annual returns Annual returns
Registry May 17, 2007 Unregistered documents Unregistered documents
Registry May 17, 2007 Memorandum and articles of association Memorandum and articles of association
Registry May 17, 2007 Unregistered documents Unregistered documents
Registry May 17, 2007 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD