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Monty Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsMONTY HOLDINGS 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 Code5374-7143-8558-9289
Record last updated Wednesday, November 27, 2024 12:43:39 PM UTC
Official Address St. Lucia Street, 147 Valletta
There are 1,026 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MONTY HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-22020-62020-102021-22021-32021-42021-52021-72021-82021-92021-112021-122022-12022-22022-42022-52022-72022-92022-102022-122023-32023-92024-72024-92024-1201234

Searches

MONTY HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-701
Document Type Publication date Download link
Registry Feb 1, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 1, 2024 Liquidators return Liquidators return
Financials Feb 1, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of monty holdings limited (c 51731) with registered office at 147/8, st. lucia street, valletta vlt 1185, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 1st february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of monty holdings limited (c 51731) with registered office at 147/8, st. lucia street, valletta vlt 1185, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 1st february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 22, 2023 Declaration of solvency Declaration of solvency
Registry Mar 22, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 22, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2023 Change in registered office Change in registered office
Registry Dec 29, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 28, 2022 Accounts Accounts
Financials Oct 29, 2022 Accounts 4252... Accounts 4252...
Registry Aug 5, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2022 Unregistered documents Unregistered documents
Financials Sep 14, 2021 Accounts Accounts
Registry Aug 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2021 Change in registered office Change in registered office
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Registry Nov 9, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 9, 2020 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 Sep 3, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 10, 2020 Accounts Accounts
Registry May 5, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 25, 2020 Unregistered documents Unregistered documents
Registry Feb 25, 2020 Other filings Other filings
Registry Feb 24, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2020 Unregistered documents Unregistered documents
Registry Feb 24, 2020 Reduction of issued capital Reduction of issued capital
Registry Feb 24, 2020 Other filings Other filings
Registry Feb 17, 2020 Unregistered documents Unregistered documents
Registry Feb 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2020 Unregistered documents Unregistered documents
Registry Jan 14, 2020 Other filings Other filings
Registry Jan 10, 2020 Reduction of issued capital Reduction of issued capital
Registry Jan 10, 2020 Other filings Other filings
Financials Oct 2, 2019 Accounts Accounts
Registry Aug 26, 2019 Unregistered documents Unregistered documents
Registry Jul 3, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 3, 2019 Other documents Other documents
Registry Jul 3, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 3, 2019 Other filings Other filings
Registry Jun 3, 2019 Unregistered documents Unregistered documents
Registry Jun 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2018 Accounts Accounts
Registry May 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2018 Other documents Other documents
Registry May 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 2, 2018 Other filings Other filings
Registry Apr 3, 2017 Unregistered documents Unregistered documents
Registry Mar 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2017 Accounts 2015 Accounts 2015
Registry Mar 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2017 Unregistered documents Unregistered documents
Registry Nov 30, 2016 Other filings Other filings
Registry Nov 30, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2016 Other documents Other documents
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2016 Unregistered documents Unregistered documents
Registry Jan 22, 2016 Unregistered documents 3053... Unregistered documents 3053...
Registry Dec 11, 2015 Return of allotments Return of allotments
Registry Dec 11, 2015 Unregistered documents Unregistered documents
Registry Dec 11, 2015 Increase in issued share capital Increase in issued share capital
Financials Dec 11, 2015 Accounts 2014 Accounts 2014
Registry Nov 6, 2015 Unregistered documents Unregistered documents
Registry Aug 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2015 Notice of claim for extension of period allowed for laying accounts 2938... Notice of claim for extension of period allowed for laying accounts 2938...
Registry Mar 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 16, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 13, 2014 Unregistered documents Unregistered documents
Registry Nov 13, 2014 Return of allotments Return of allotments
Registry Nov 13, 2014 Increase in issued share capital Increase in issued share capital
Registry Oct 10, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2014 Transfer/transmission of shares 2890... Transfer/transmission of shares 2890...
Financials Sep 30, 2014 Accounts Accounts
Registry Apr 24, 2014 Unregistered documents Unregistered documents
Registry Feb 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 15, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 15, 2014 Unregistered documents Unregistered documents
Registry Jan 15, 2014 Change of name Change of name
Registry Jan 14, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 27, 2013 Accounts Accounts
Registry Aug 20, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 7, 2013 Change in registered office Change in registered office
Registry Mar 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 28, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2013 Unregistered documents Unregistered documents
Registry Jan 2, 2013 Return of allotments Return of allotments
Registry Jan 2, 2013 Increase in issued share capital Increase in issued share capital
Financials Jul 24, 2012 Accounts Accounts
Registry May 8, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 2, 2012 Updated memorandum & articles of association 2641... Updated memorandum & articles of association 2641...
Registry Feb 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2012 Other filings Other filings
Registry Jan 28, 2012 Unregistered documents Unregistered documents
Registry Jan 20, 2012 Reduction of issued capital Reduction of issued capital

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