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Dato Capital Gibraltar

Monaco Group Holdings PLC, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Public Company Limited By Shares
Company Number 23860
Universal Entity Code8766-7960-2504-1050
Record last updated Wednesday, June 7, 2017 8:28:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONACO GROUP HOLDINGS PLC (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62020-82020-102020-112021-92021-102021-112022-42022-62022-72022-112022-122023-12023-22023-52023-92023-102023-112023-122024-22024-42024-62024-82024-102024-122025-22025-401234567

Searches

MONACO GROUP HOLDINGS PLC (Gibraltar)Searches ©2025 https://en.datocapital.com2016-112018-52020-72021-62021-92022-501
Document Type Publication date Registry Date Download link
Registry Sep 20, 2012 Sep 12, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials May 16, 2002 May 7, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 24, 2000 Aug 14, 2000 Application by a private company for re registration as a public limited company Application by a private company for re registration as a public limited company
Registry Aug 24, 2000 Aug 14, 2000 Statement in lieu of prospectus Statement in lieu of prospectus
Registry Aug 24, 2000 Aug 14, 2000 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 24, 2000 Aug 14, 2000 Amended memorandum of association Amended memorandum of association
Registry Aug 24, 2000 Aug 14, 2000 Amended articles of association Amended articles of association
Registry Aug 24, 2000 Aug 16, 2000 Voluntary return of members Voluntary return of members
Registry Aug 17, 2000 Aug 8, 2000 Return of allotments Return of allotments
Registry Aug 17, 2000 Aug 11, 2000 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Aug 17, 2000 Aug 11, 2000 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Aug 17, 2000 Aug 11, 2000 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Aug 17, 2000 Aug 11, 2000 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2000 Mar 28, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 30, 2000 Mar 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 30, 2000 Mar 24, 2000 Special resolution amending name Special resolution amending name
Registry Mar 30, 2000 Mar 24, 2000 Amended memorandum of association Amended memorandum of association
Registry Mar 30, 2000 Mar 24, 2000 Amended articles of association Amended articles of association
Registry Mar 30, 2000 Mar 24, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 9, 1999 Dec 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 8, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 7, 1996 Oct 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 28, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 8, 1994 Nov 30, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 24, 1994 Annual return for the year 1993 Annual return for the year 1993

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