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Dato Capital Gibraltar

Monterey LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2021)
  • 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 Thursday, July 4, 2019 (3 years ago)
Company Number 12317
Universal Entity Code3072-8272-4698-2760
Record last updated Tuesday, July 19, 2022 11:04:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTEREY LIMITED (Gibraltar) Page visits 2022

Searches

MONTEREY LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Jul 14, 2022 Jul 7, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Mar 17, 2022 Mar 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 17, 2022 Mar 10, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 23, 2021 Dec 16, 2021 Electronic annual filing of accounts Sep 30 2021 Electronic annual filing of accounts Sep 30 2021
Registry Aug 19, 2021 Aug 11, 2021 Electronic annual filing of accounts Sep 30 2020 Electronic annual filing of accounts Sep 30 2020
Registry Jul 25, 2019 Jul 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 25, 2019 Jul 16, 2019 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2019 Jul 16, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 11, 2019 Jul 4, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 11, 2019 Jul 4, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 11, 2019 Jul 4, 2019 Articles of association Articles of association
Registry Jul 11, 2019 Jul 4, 2019 Memorandum of association Memorandum of association
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors Return of particulars of directors

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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