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Dato Capital Gibraltar

Monclova Properties LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, May 16, 2001 (2 decades ago)
Company Number 80421
Universal Entity Code7473-2192-5151-5587
Record last updated Monday, August 25, 2014 1:13:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONCLOVA PROPERTIES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 7, 2008 Jan 31, 2008 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Nov 1, 2007 Oct 23, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Nov 1, 2007 Oct 23, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Aug 29, 2002 Aug 20, 2002 Return of allotments Return of allotments
Registry Aug 29, 2002 Aug 20, 2002 Application for rectification Application for rectification
Registry Aug 23, 2001 Aug 15, 2001 Return of allotments Return of allotments
Registry Aug 23, 2001 Aug 15, 2001 Return of particulars of directors Return of particulars of directors
Registry May 24, 2001 May 16, 2001 Memorandum of association Memorandum of association
Registry May 24, 2001 May 16, 2001 Articles of association Articles of association
Registry May 24, 2001 May 16, 2001 Declaration of compliance Declaration of compliance
Registry May 24, 2001 May 16, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 24, 2001 May 16, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 24, 2001 May 16, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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