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Dato Capital Malta

Otmt Malta Investments Monreith LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Details

Company type Limited Company
Universal Entity Code8809-1305-5000-0685
Record last updated Wednesday, April 2, 2025 8:56:01 PM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

OTMT MALTA INVESTMENTS MONREITH LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112020-12020-22020-122021-92023-12023-102024-32024-42024-52024-62024-82024-92024-102024-122025-12025-22025-4012345

Searches

OTMT MALTA INVESTMENTS MONREITH LTD (Malta)Searches ©2025 https://en.datocapital.com2018-52022-1101
Document Type Publication date Download link
Registry Aug 3, 2022 Other filings Other filings
Registry Aug 3, 2022 Other filings 2466... Other filings 2466...
Registry May 2, 2022 Other filings Other filings
Registry Apr 29, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2022 Other filings Other filings
Registry Mar 9, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2021 Accounts Accounts
Registry Mar 8, 2021 Unregistered documents Unregistered documents
Registry Dec 10, 2020 Unregistered documents 3833... Unregistered documents 3833...
Registry Nov 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2020 Accounts Accounts
Financials Feb 17, 2020 Accounts 3666... Accounts 3666...
Registry Aug 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2019 Unregistered documents Unregistered documents
Financials Apr 27, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 29, 2018 Accounts Accounts
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Sep 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2017 Accounts 2015 Accounts 2015
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Unregistered documents 3093... Unregistered documents 3093...
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 13, 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 Aug 11, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Pledging of securities Pledging of securities
Registry Jul 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 2014 Unregistered documents Unregistered documents
Registry Aug 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 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 23, 2014 Seven appointments: 4 companies, a woman and 2 men,: 4 companies, a woman and 2 men Seven appointments: 4 companies, a woman and 2 men,: 4 companies, a woman and 2 men
Registry Jul 23, 2014 Unregistered documents Unregistered documents
Registry Jul 23, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 23, 2014 Unregistered documents Unregistered documents

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