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Dato Capital Gibraltar

Montem Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2022)
  • 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, March 26, 2018 (7 years ago)
Company Number 77178
Universal Entity Code4079-9894-7640-2045
Record last updated Sunday, March 10, 2024 12:12:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTEM INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12017-32017-92018-12018-32018-52018-62018-72018-82018-92018-102019-12019-42019-52019-62019-72019-82019-92019-102019-122020-22020-92021-42021-72021-122022-42022-82022-112023-22023-52023-102023-122024-22024-42024-62024-82024-102024-122025-22025-40123456789101112131415161718
Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 26, 2024 Change of accounting reference period Change of accounting reference period
Registry Feb 29, 2024 Feb 19, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Jan 5, 2023 Dec 23, 2022 Electronic annual filing of accounts Apr 5 2022 Electronic annual filing of accounts Apr 5 2022
Registry Mar 10, 2022 Mar 4, 2022 Electronic annual filing of accounts Apr 5 2021 Electronic annual filing of accounts Apr 5 2021
Registry Mar 10, 2022 Mar 4, 2022 Electronic annual filing of accounts Apr 5 2020 Electronic annual filing of accounts Apr 5 2020
Registry Feb 24, 2022 Feb 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 10, 2021 Jun 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 15, 2020 Oct 10, 2020 Electronic annual filing of accounts Apr 5 2019 Electronic annual filing of accounts Apr 5 2019
Registry Mar 5, 2020 Feb 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 12, 2019 Dec 3, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 12, 2019 Dec 3, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Dec 12, 2019 Dec 3, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 28, 2019 Feb 19, 2019 Annual filing of accounts year ending Apr 5 2018 Annual filing of accounts year ending Apr 5 2018
Financials Feb 28, 2019 Feb 19, 2019 Annual filing of accounts year ending Apr 5 2017 Annual filing of accounts year ending Apr 5 2017
Registry Feb 28, 2019 Feb 19, 2019 Letter of substitution Letter of substitution
Registry Feb 28, 2019 Feb 19, 2019 Letter of substitution 127... Letter of substitution 127...
Registry Feb 14, 2019 Feb 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 28, 2019 Annual filing of accounts year ending Apr 5 2018 Annual filing of accounts year ending Apr 5 2018
Registry Apr 5, 2018 Mar 26, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 5, 2018 Mar 26, 2018 Form of particulars for registration of charge 76... Form of particulars for registration of charge 76...
Registry Apr 5, 2018 Mar 26, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 5, 2018 Mar 26, 2018 Entry in register of charges Entry in register of charges
Registry Apr 5, 2018 Mar 26, 2018 Entry in register of charges 78... Entry in register of charges 78...
Registry Apr 5, 2018 Mar 26, 2018 Entry in register of charges Entry in register of charges
Registry Apr 5, 2018 Mar 26, 2018 Certificate of registration Certificate of registration
Registry Apr 5, 2018 Mar 26, 2018 Certificate of registration 79... Certificate of registration 79...
Registry Apr 5, 2018 Mar 26, 2018 Certificate of registration Certificate of registration
Registry Mar 29, 2018 Mar 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 29, 2018 Mar 19, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2018 Mar 19, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 29, 2018 Mar 19, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2018 Mar 19, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 29, 2018 Mar 19, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2018 Mar 19, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 22, 2018 Mar 15, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 2017 Feb 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 11, 2016 Aug 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 11, 2016 Aug 4, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 11, 2016 Aug 4, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 4, 2016 Jan 29, 2016 Annual filing of accounts year ending Apr 5 2015 Annual filing of accounts year ending Apr 5 2015
Financials Feb 4, 2016 Jan 29, 2016 Annual filing of accounts year ending Apr 5 2014 Annual filing of accounts year ending Apr 5 2014
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 1, 2013 Jul 24, 2013 Annual filing of accounts year ending Apr 5 2013 Annual filing of accounts year ending Apr 5 2013
Financials Aug 1, 2013 Jul 24, 2013 Annual filing of accounts year ending Apr 5 2012 Annual filing of accounts year ending Apr 5 2012
Registry Aug 9, 2012 Jul 31, 2012 Voluntary return of members Voluntary return of members
Registry Aug 9, 2012 Jul 31, 2012 Amended articles of association Amended articles of association
Registry Aug 9, 2012 Jul 31, 2012 Voluntary return of members Voluntary return of members
Registry Aug 9, 2012 Jul 31, 2012 Resolution redesignating share capital Resolution redesignating share capital
Registry Aug 9, 2012 Jul 31, 2012 Notice to redesignate share capital Notice to redesignate share capital
Registry Aug 9, 2012 Jul 31, 2012 Amended memorandum of association Amended memorandum of association
Registry May 24, 2012 May 15, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 24, 2012 May 15, 2012 Form of particulars for registration of charge 207... Form of particulars for registration of charge 207...
Registry May 24, 2012 May 15, 2012 Entry in register of charges Entry in register of charges
Registry May 24, 2012 May 15, 2012 Entry in register of charges 208... Entry in register of charges 208...
Registry May 24, 2012 May 15, 2012 Certificate of registration Certificate of registration
Registry May 24, 2012 May 15, 2012 Certificate of registration 209... Certificate of registration 209...
Registry Mar 8, 2012 Feb 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 3, 2011 Feb 25, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Nov 18, 2010 Nov 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 4, 2010 Feb 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 29, 2009 Oct 22, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2009 Feb 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 20, 2008 Mar 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 6, 2007 Nov 28, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 8, 2007 Mar 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 19, 2006 Oct 11, 2006 Annual filing of accounts Annual filing of accounts
Registry May 11, 2006 May 1, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 11, 2006 May 1, 2006 Form of particulars for registration of charge 10... Form of particulars for registration of charge 10...
Registry May 11, 2006 May 1, 2006 Entry in register of charges Entry in register of charges
Registry May 11, 2006 May 1, 2006 Entry in register of charges 11... Entry in register of charges 11...
Registry May 11, 2006 May 1, 2006 Certificate of registration Certificate of registration
Registry May 11, 2006 May 1, 2006 Certificate of registration 11... Certificate of registration 11...
Registry Apr 13, 2006 Apr 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 6, 2005 Sep 27, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 28, 2005 Apr 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 29, 2004 Apr 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Financials Mar 18, 2004 Mar 12, 2004 Annual filing of accounts 636... Annual filing of accounts 636...
Financials Mar 18, 2004 Mar 12, 2004 Annual filing of accounts Annual filing of accounts
Financials Mar 27, 2003 Mar 18, 2003 Annual filing of accounts 181... Annual filing of accounts 181...
Financials Mar 27, 2003 Mar 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 20, 2003 Mar 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 28, 2002 Mar 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 22, 2001 Mar 15, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 22, 2001 Mar 15, 2001 Entry in register of charges Entry in register of charges
Registry Mar 22, 2001 Mar 15, 2001 Certificate of registration Certificate of registration
Registry Mar 15, 2001 Mar 9, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 15, 2001 Mar 9, 2001 Form of particulars for registration of charge 441... Form of particulars for registration of charge 441...
Registry Mar 15, 2001 Mar 9, 2001 Entry in register of charges Entry in register of charges
Registry Mar 15, 2001 Mar 9, 2001 Entry in register of charges 442... Entry in register of charges 442...
Registry Mar 15, 2001 Mar 9, 2001 Certificate of registration Certificate of registration
Registry Mar 15, 2001 Mar 9, 2001 Certificate of registration 472... Certificate of registration 472...
Registry Jan 11, 2001 Jan 5, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 11, 2001 Jan 5, 2001 Return of allotments Return of allotments
Registry Oct 19, 2000 Oct 10, 2000 Memorandum of association Memorandum of association
Registry Oct 19, 2000 Oct 10, 2000 Articles of association Articles of association

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