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Dato Capital Malta

Montreaux Investments LTD, Malta

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Reports

Extended Company ReportMONTREAUX INVESTMENTS LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8205-3839-4868-6206
Record last updated Sunday, March 30, 2025 7:48:40 PM UTC
Official Address B, Industry Street, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

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MONTREAUX INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-72021-82021-92022-82023-12023-32024-42024-72025-301234567891011
Document Type Publication date Download link
Registry Feb 1, 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 Oct 23, 2017 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 20, 2017 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 Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 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 11, 2016 Pledging of securities Pledging of securities
Registry Feb 11, 2016 Unregistered documents Unregistered documents
Registry Dec 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2015 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 11, 2015 Company becomes a single member company Company becomes a single member company
Registry Dec 11, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2014 Unregistered documents Unregistered documents
Registry Jul 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2014 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Jul 2, 2014 Unregistered documents Unregistered documents
Registry Jul 2, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 2, 2014 Unregistered documents Unregistered documents

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