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Dato Capital Gibraltar

Monte Paraiso LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2018)
  • 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 Tuesday, September 8, 1998 (3 decades ago)
Company Number 66104
Universal Entity Code8992-9367-0391-6898
Record last updated Friday, August 9, 2019 11:20:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTE PARAISO LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 18, 2019 Jul 11, 2019 Annual filing of accounts year ending Aug 30 2018 Annual filing of accounts year ending Aug 30 2018
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Dec 7, 2017 Dec 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 25, 2017 May 17, 2017 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Financials May 25, 2017 May 17, 2017 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Financials May 25, 2017 May 17, 2017 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Registry Jan 12, 2017 Jan 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 6, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 14, 2016 Jan 6, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 12, 2014 Jun 2, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 22, 2013 Aug 17, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 22, 2013 Aug 17, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts 342... Annual filing of accounts 342...
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 31, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 6, 2008 Oct 27, 2008 Annual filing of accounts Annual filing of accounts
Financials Feb 14, 2008 Feb 6, 2008 Annual filing of accounts 383... Annual filing of accounts 383...
Financials Feb 14, 2008 Feb 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 24, 2005 Nov 17, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 20, 2003 Feb 10, 2003 Annual filing of accounts Annual filing of accounts
Financials Feb 20, 2003 Feb 10, 2003 Annual filing of accounts 150... Annual filing of accounts 150...
Registry Jan 2, 2003 Dec 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 10, 1998 Dec 3, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 10, 1998 Dec 3, 1998 Return of allotments Return of allotments
Registry Sep 17, 1998 Sep 8, 1998 Memorandum of association Memorandum of association
Registry Sep 17, 1998 Sep 8, 1998 Articles of association Articles of association
Registry Sep 17, 1998 Sep 8, 1998 Declaration of compliance Declaration of compliance
Registry Sep 17, 1998 Sep 8, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Sep 17, 1998 Sep 8, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Sep 17, 1998 Sep 8, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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