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Dato Capital Gibraltar

Monarch Investments LIMITED, 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 Private Company Limited By Shares
Date of incorporation Monday, January 26, 2004 (2 decades ago)
Company Number 90368
Universal Entity Code8732-8357-2973-4143
Record last updated Sunday, August 24, 2014 3:49:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONARCH INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

MONARCH INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 21, 2012 Jun 13, 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
Registry Feb 23, 2012 Feb 13, 2012 Voluntary return of members Voluntary return of members
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 27, 2011 Jan 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2010 Mar 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 5, 2009 Jan 31, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts 451... Annual filing of accounts 451...
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts 452... Annual filing of accounts 452...
Registry Mar 20, 2008 Mar 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 7, 2007 Jun 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 31, 2006 Aug 25, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 31, 2006 Aug 25, 2006 Voluntary return of members Voluntary return of members
Registry Aug 24, 2006 Aug 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 13, 2006 Jul 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2006 May 10, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 4, 2005 Jul 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 5, 2004 Jan 26, 2004 Memorandum of association Memorandum of association
Registry Feb 5, 2004 Jan 26, 2004 Articles of association Articles of association
Registry Feb 5, 2004 Jan 26, 2004 Declaration of compliance Declaration of compliance
Registry Feb 5, 2004 Jan 26, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Feb 5, 2004 Jan 26, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Feb 5, 2004 Jan 26, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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