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Dato Capital Malta

Montecristo LTD, Malta

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Reports

Extended Company Report with Annual AccountsMONTECRISTO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0279-7624-0306-0241
Record last updated Sunday, April 6, 2025 5:21:24 AM UTC
Official Address Gasan Group Offices, Gasan Centre Level, Triq Il-Merghat, Zone, 4 Birkirkara
There are 18 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

MONTECRISTO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-72020-12020-42020-62020-72020-82020-122021-72021-82022-12022-32022-52022-62022-92022-112022-122023-12023-32023-42023-62024-12024-32024-52024-82024-102025-12025-32025-50123456

Searches

MONTECRISTO LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-101
Document Type Publication date Download link
Registry Mar 13, 2025 Annual returns Annual returns
Registry Mar 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2024 Annual accounts Annual accounts
Financials Dec 29, 2023 Annual accounts Annual accounts
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2023 Accounts Accounts
Registry Aug 8, 2022 Pledging of securities Pledging of securities
Registry May 2, 2022 Annual returns Annual returns
Registry May 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2022 Unregistered documents Unregistered documents
Financials Nov 8, 2021 Accounts Accounts
Registry May 13, 2021 Annual returns Annual returns
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2021 Accounts Accounts
Registry May 21, 2020 Annual returns Annual returns
Registry May 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2020 Unregistered documents Unregistered documents
Registry Feb 24, 2020 Unregistered documents 3672... Unregistered documents 3672...
Registry Feb 24, 2020 Unregistered documents Unregistered documents
Financials Nov 13, 2019 Accounts Accounts
Registry Apr 18, 2019 Annual returns Annual returns
Registry Apr 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
Registry Apr 19, 2018 Annual returns Annual returns
Registry Apr 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2018 Pledging of securities Pledging of securities
Registry Apr 2, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 2, 2018 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 2, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 30, 2017 Accounts Accounts
Registry Apr 10, 2017 Annual returns Annual returns
Registry Apr 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2017 Annual return of shareholders and directors 3207... Annual return of shareholders and directors 3207...
Financials Oct 27, 2016 Accounts 2015 Accounts 2015
Financials Oct 27, 2016 Accounts Accounts
Registry Apr 8, 2016 Annual returns Annual returns
Registry Apr 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2015 Accounts Accounts
Registry May 8, 2015 Annual returns Annual returns
Registry May 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2014 Accounts Accounts
Registry May 30, 2014 Annual returns Annual returns
Registry May 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2013 Accounts Accounts
Registry Apr 16, 2013 Annual returns Annual returns
Registry Apr 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2012 Accounts Accounts
Registry Apr 5, 2012 Annual returns Annual returns
Registry Apr 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2011 Accounts Accounts
Registry Apr 14, 2011 Annual returns Annual returns
Registry Apr 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2010 Accounts Accounts
Registry Apr 5, 2010 Annual returns Annual returns
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2009 Accounts Accounts
Registry Apr 6, 2009 Annual returns Annual returns
Registry Apr 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2008 Accounts Accounts
Registry Jul 24, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 24, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 24, 2008 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 17, 2008 Annual returns Annual returns
Registry Apr 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2007 Accounts Accounts
Financials Oct 16, 2007 Accounts Accounts
Registry Aug 21, 2007 Annual returns Annual returns
Registry Aug 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2006 Change amongst company secretary Change amongst company secretary
Financials Oct 26, 2006 Accounts Accounts
Registry Apr 19, 2006 Annual returns Annual returns
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2005 Accounts Accounts
Registry Aug 30, 2005 Annual returns Annual returns
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2004 Accounts Accounts
Registry May 3, 2004 Annual returns Annual returns
Registry May 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2003 Annual returns Annual returns
Registry Nov 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2003 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 7, 2003 Change in registered office Change in registered office
Registry Jul 7, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 27, 2003 Accounts Accounts
Registry Dec 27, 2002 Change in registered office Change in registered office
Registry Dec 27, 2002 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 27, 2002 Annual returns Annual returns
Registry Dec 27, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2002 Accounts Accounts
Financials Apr 10, 2002 Accounts 1794... Accounts 1794...
Registry Nov 19, 2001 Annual returns Annual returns
Registry Nov 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2000 Accounts Accounts
Registry Nov 21, 2000 Annual returns Annual returns
Registry Nov 21, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2000 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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