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Dato Capital Malta

Montenegro Investments Malta LTD

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Reports

Extended Company Report with Annual AccountsMONTENEGRO INVESTMENTS MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2808-3007-2723-7063
Record last updated Wednesday, March 19, 2025 6:44:50 AM UTC
Official Address 21 Office, Regent House, Bisazza Street Sliema
There are 92 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MONTENEGRO INVESTMENTS MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72019-12019-22019-32019-42019-72019-92019-102019-112019-122020-22020-52020-62020-82020-92021-42021-52021-82022-32022-42023-32024-62024-82024-122025-301234

Searches

MONTENEGRO INVESTMENTS MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-72015-32015-52015-62015-92015-102015-112015-122016-22016-42016-52016-62016-72016-102016-112016-122017-22017-52017-92021-201234567
Document Type Publication date Download link
Financials Mar 18, 2025 Annual accounts Annual accounts
Registry Mar 18, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2025 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 Jan 26, 2024 Annual accounts Annual accounts
Registry Jan 26, 2024 Annual returns Annual returns
Registry Dec 27, 2022 Annual returns Annual returns
Registry Dec 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2022 Accounts Accounts
Registry Nov 13, 2021 Annual returns Annual returns
Registry Nov 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2021 Accounts Accounts
Registry Aug 24, 2021 Unregistered documents Unregistered documents
Financials Feb 23, 2021 Accounts Accounts
Financials Feb 23, 2021 Accounts 3881... Accounts 3881...
Registry Feb 22, 2021 Annual returns Annual returns
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2020 Accounts Accounts
Registry Nov 13, 2019 Annual returns Annual returns
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2019 Accounts Accounts
Financials Mar 11, 2019 Accounts 3491... Accounts 3491...
Registry Nov 21, 2018 Annual returns Annual returns
Registry Nov 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2018 Company becomes a single member company Company becomes a single member company
Registry Aug 29, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 24, 2018 Accounts Accounts
Registry Dec 1, 2017 Annual returns Annual returns
Registry Dec 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2017 Accounts 2013 Accounts 2013
Financials Mar 13, 2017 Accounts 2012 Accounts 2012
Registry Jan 2, 2017 Annual returns Annual returns
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 15, 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 Mar 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 24, 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 Nov 16, 2015 Annual returns Annual returns
Registry Nov 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 25, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 2, 2015 Annual returns Annual returns
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2014 Accounts 2009 Accounts 2009
Financials Apr 28, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 29, 2013 Annual returns Annual returns
Registry Nov 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 19, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 19, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 9, 2013 Unregistered documents Unregistered documents
Registry Jul 25, 2013 Unregistered documents 2762... Unregistered documents 2762...
Registry Dec 3, 2012 Annual returns Annual returns
Registry Dec 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Apr 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 28, 2011 Annual returns Annual returns
Registry Nov 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jun 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 11, 2011 Annual returns Annual returns
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Aug 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 2, 2010 Accounts Accounts
Registry Dec 1, 2009 Annual returns Annual returns
Registry Dec 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2008 Annual return of shareholders and directors 2350... Annual return of shareholders and directors 2350...
Registry Nov 19, 2008 Annual returns Annual returns
Registry Oct 16, 2007 Unregistered documents Unregistered documents
Registry Oct 16, 2007 Unregistered documents 2270... Unregistered documents 2270...
Registry Oct 16, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2007 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies
Registry Oct 16, 2007 Memorandum and articles of association Memorandum and articles of association

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