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Dato Capital Gibraltar

Monterrey Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MONTERREY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Full Report MONTERREY INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, June 5, 2000 (2 decades ago)
Company Number 75223
Universal Entity Code3907-1320-6714-8342
Record last updated Monday, August 25, 2014 4:37:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTERREY INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

MONTERREY INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2007 Mar 21, 2007 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 29, 2007 Mar 21, 2007 Liquidator's statement of account Liquidator's statement of account
Registry Mar 29, 2007 Mar 21, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 29, 2007 Mar 21, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Jun 15, 2006 Jun 6, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 15, 2006 Jun 6, 2006 Memorandum of satisfaction 130... Memorandum of satisfaction 130...
Registry Jun 15, 2006 Jun 6, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Jun 15, 2006 Jun 6, 2006 Certificate of satisfaction 131... Certificate of satisfaction 131...
Registry Feb 23, 2006 Feb 17, 2006 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Feb 23, 2006 Feb 17, 2006 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 23, 2006 Feb 17, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 23, 2006 Feb 17, 2006 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Jun 30, 2005 Jun 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 28, 2005 Apr 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2005 Feb 2, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 27, 2005 Jan 18, 2005 Voluntary return of members Voluntary return of members
Registry Nov 25, 2004 Nov 16, 2004 Voluntary return of members 360... Voluntary return of members 360...
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2004 Jun 29, 2004 Voluntary return of members Voluntary return of members
Registry Apr 15, 2004 Apr 5, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2004 Apr 5, 2004 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 16, 2003 Jan 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 16, 2003 Jan 8, 2003 Voluntary return of members Voluntary return of members
Registry Jan 16, 2003 Jan 8, 2003 Voluntary return of members 647... Voluntary return of members 647...
Financials Dec 12, 2002 Dec 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 20, 2002 Jun 10, 2002 Letter of substitution Letter of substitution
Registry Jun 20, 2002 Jun 13, 2002 Voluntary return of members Voluntary return of members
Registry Jun 20, 2002 Jun 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 20, 2002 Jun 10, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Feb 7, 2002 Feb 1, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 31, 2000 Aug 23, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 31, 2000 Aug 23, 2000 Form of particulars for registration of charge 383... Form of particulars for registration of charge 383...
Registry Aug 31, 2000 Aug 23, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 31, 2000 Aug 23, 2000 Entry in register of charges Entry in register of charges
Registry Aug 31, 2000 Aug 23, 2000 Entry in register of charges 384... Entry in register of charges 384...
Registry Aug 31, 2000 Aug 23, 2000 Entry in register of charges Entry in register of charges
Registry Aug 31, 2000 Aug 23, 2000 Certificate of registration Certificate of registration
Registry Aug 31, 2000 Aug 23, 2000 Certificate of registration 630... Certificate of registration 630...
Registry Aug 31, 2000 Aug 23, 2000 Certificate of registration Certificate of registration
Registry Aug 24, 2000 Aug 18, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 24, 2000 Aug 18, 2000 Amended articles of association Amended articles of association
Registry Jul 27, 2000 Jul 21, 2000 Return of allotments Return of allotments
Registry Jul 27, 2000 Jul 21, 2000 Voluntary return of members Voluntary return of members
Registry Jul 20, 2000 Jul 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 2000 Jun 5, 2000 Memorandum of association Memorandum of association
Registry Jun 15, 2000 Jun 5, 2000 Articles of association Articles of association
Registry Jun 15, 2000 Jun 5, 2000 Declaration of compliance Declaration of compliance
Registry Jun 15, 2000 Jun 5, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 15, 2000 Jun 5, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 15, 2000 Jun 5, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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