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Dato Capital Gibraltar

Monteverde Company LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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 Wednesday, September 18, 2002 (2 decades ago)
Company Number 42533
Universal Entity Code2784-1967-9317-2030
Record last updated Saturday, May 27, 2023 11:14:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTEVERDE COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

MONTEVERDE COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2023 May 11, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jun 1, 2022 May 24, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Nov 18, 2021 Nov 11, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry May 28, 2020 May 21, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 30, 2019 May 24, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 31, 2018 May 23, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Mar 8, 2018 Mar 2, 2018 Electronic annual return 2017 Electronic annual return 2017
Registry May 19, 2016 May 12, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Sep 3, 2015 Aug 25, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 19, 2014 Jun 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 19, 2014 Jun 9, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 19, 2014 Jun 9, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 6, 2012 Nov 26, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 10, 2012 May 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 5, 2011 Apr 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 17, 2011 Feb 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 25, 2009 Jun 16, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 May 1, 2009 Annual filing of accounts 402... Annual filing of accounts 402...
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 1, 2007 Oct 26, 2007 Annual filing of accounts Annual filing of accounts
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 25, 2006 May 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 9, 2006 Mar 3, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 20, 2005 Oct 14, 2005 Annual filing of accounts Annual filing of accounts
Financials May 27, 2004 May 18, 2004 Annual filing of accounts 214... Annual filing of accounts 214...
Registry May 13, 2004 May 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 22, 2003 May 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 18, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 26, 2002 Sep 18, 2002 Entry in register of charges Entry in register of charges
Registry Sep 26, 2002 Sep 18, 2002 Certificate of registration Certificate of registration
Financials Aug 8, 2002 Jul 29, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 25, 2002 Jul 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 18, 2002 Jul 10, 2002 Letter of substitution Letter of substitution
Registry Jul 18, 2002 Jul 10, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jun 13, 2002 Jun 5, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 13, 2002 Jun 5, 2002 Letter of substitution Letter of substitution
Registry May 2, 2002 Apr 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 2, 2002 Apr 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1992 Annual return for the year 1992
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1993 Annual return for the year 1993
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1994 Annual return for the year 1994
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 21, 2002 Mar 12, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 21, 2002 Feb 15, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 22, 2001 Feb 13, 2001 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 22, 2001 Feb 13, 2001 Affidavit in suport of application Affidavit in suport of application
Registry Feb 22, 2001 Feb 13, 2001 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 22, 2001 Feb 13, 2001 Return of allotments Return of allotments
Registry Sep 14, 2000 Sep 5, 2000 Return of particulars of directors Return of particulars of directors

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