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Dato Capital Malta

Montecristo LTD, Malta

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Reports

Extended Company Report with Annual Accounts MONTECRISTO 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 Code0279-7624-0306-0241
Record last updated Sunday, February 25, 2024 2:57:58 PM UTC
Official Address Gasan Group Offices, Gasan Centre Level, Triq Il-Merghat, Zone, 4 Birkirkara
There are 16 companies registered at this street

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Visits

MONTECRISTO LIMITED (Malta) Page visits 2024

Searches

MONTECRISTO LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2021 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
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 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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2015 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2013 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2011 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2009 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2007 Accounts Accounts
Financials Oct 16, 2007 Accounts 2270... Accounts 2270...
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2004 Accounts Accounts
Registry May 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2003 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Jul 7, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 2003 Change in registered office Change in registered office
Financials Jun 27, 2003 Accounts Accounts
Registry Dec 27, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2002 Change in registered office Change in registered office
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 return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2000 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Financials Nov 21, 2000 Accounts Accounts
Registry May 22, 2000 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 Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 1999 Accounts Accounts
Registry Nov 13, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 1998 Accounts Accounts
Registry Dec 3, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 1997 Unregistered documents Unregistered documents
Registry Nov 10, 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 Oct 14, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 1996 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Jan 27, 1995 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 1993 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Jul 15, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 1991 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Jul 16, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 1989 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Jul 21, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 1987 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Aug 20, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 1985 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Nov 7, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 1983 Annual return of shareholders and directors 1794... Annual return of shareholders and directors 1794...
Registry Jun 24, 1983 Change in registered office Change in registered office
Registry Jun 15, 1982 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 1982 Seven appointments: a person, 3 men and 3 women,: a person, 3 men and 3 women Seven appointments: a person, 3 men and 3 women,: a person, 3 men and 3 women
Registry Apr 1, 1982 Unregistered documents Unregistered documents
Registry Apr 1, 1982 Memorandum and articles of association Memorandum and articles of association
Registry Apr 1, 1982 Unregistered documents Unregistered documents

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