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Dato Capital Gibraltar

Monk's Holdings 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 Monday, January 31, 2000 (3 decades ago)
Company Number 72930
Universal Entity Code6897-6349-1354-2675
Record last updated Saturday, September 23, 2023 11:14:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONK'S HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-42020-72020-122021-82021-112022-22023-82024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456

Searches

MONK'S HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-102021-112023-10012
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 4, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 24, 2023 Aug 15, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 10, 2022 Feb 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 22, 2021 Apr 12, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 6, 2020 Jan 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 21, 2019 Nov 14, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 21, 2019 Nov 14, 2019 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Nov 21, 2019 Nov 14, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 21, 2019 Nov 14, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 21, 2019 Nov 14, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Oct 3, 2019 Sep 26, 2019 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 3, 2019 Sep 26, 2019 Affidavit in suport of application Affidavit in suport of application
Registry May 18, 2017 May 8, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 30, 2017 Mar 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 21, 2016 Apr 14, 2016 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 21, 2016 Apr 14, 2016 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 28, 2016 Jan 22, 2016 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jan 28, 2016 Jan 22, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Feb 14, 2008 Feb 8, 2008 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Dec 15, 2005 Dec 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 15, 2005 Dec 8, 2005 Return of allotments Return of allotments
Registry Dec 1, 2005 Nov 23, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 24, 2005 Nov 15, 2005 Amended articles of association Amended articles of association
Registry Nov 24, 2005 Nov 15, 2005 Resolution redesignating share capital Resolution redesignating share capital
Registry Nov 24, 2005 Nov 15, 2005 Notice to redesignate share capital Notice to redesignate share capital
Registry Nov 24, 2005 Nov 15, 2005 Amended memorandum of association Amended memorandum of association
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 21, 2002 Feb 11, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 20, 2000 Jul 13, 2000 Return of allotments Return of allotments
Registry Jul 6, 2000 Jun 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 2000 Jan 31, 2000 Memorandum of association Memorandum of association
Registry Feb 10, 2000 Jan 31, 2000 Articles of association Articles of association
Registry Feb 10, 2000 Jan 31, 2000 Declaration of compliance Declaration of compliance
Registry Feb 10, 2000 Jan 31, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Feb 10, 2000 Jan 31, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Feb 10, 2000 Jan 31, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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