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Dato Capital Gibraltar

Monteverde Company LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsMONTEVERDE COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportMONTEVERDE COMPANY 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 Thursday, April 25, 1991 (3 decades ago)
Company Number 42533
Universal Entity Code2784-1967-9317-2030
Record last updated Thursday, July 11, 2024 7:01:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

MONTEVERDE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-82016-92016-112017-32018-42020-22021-82022-62022-112022-122023-12023-22023-62023-72023-82023-92024-12024-32024-42024-52024-62024-82024-102024-122025-22025-401234

Searches

MONTEVERDE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-12017-22017-82019-12020-52020-72022-12022-112024-72025-1012
Document Type Publication date Registry Date Download link
Registry May 24, 2024 May 23, 2024 Electronic annual return 2024 Electronic annual return 2024
Registry May 11, 2023 May 10, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry May 24, 2022 May 23, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Nov 11, 2021 Nov 10, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry May 21, 2020 May 20, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry May 24, 2019 May 23, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 23, 2018 May 22, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Mar 2, 2018 Mar 1, 2018 Electronic annual return 2017 Electronic annual return 2017
Registry May 12, 2016 May 11, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Aug 25, 2015 Aug 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 11, 2015 Apr 25, 1991 Memorandum of association Memorandum of association
Registry Aug 11, 2015 Apr 25, 1991 Articles of association Articles of association
Registry Aug 11, 2015 Apr 25, 1991 Declaration of compliance Declaration of compliance
Registry Aug 11, 2015 Apr 25, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Aug 11, 2015 Apr 25, 1991 Statement of nominal share capital Statement of nominal share capital
Registry Aug 11, 2015 Apr 25, 1991 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 9, 2014 Jun 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 9, 2014 Jun 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 9, 2014 Jun 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 26, 2013 Sep 20, 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
Financials Nov 26, 2012 Nov 23, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 30, 2012 Apr 30, 2004 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry May 3, 2012 Apr 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 28, 2011 Nov 25, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Apr 28, 2011 Apr 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 7, 2011 Feb 4, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Sep 16, 2010 Sep 14, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 29, 2009 Sep 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 16, 2009 Jun 12, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials May 1, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Dec 22, 2008 Dec 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 26, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry May 3, 2007 May 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 19, 2006 May 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 3, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Nov 30, 2005 Nov 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 14, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials May 18, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry May 5, 2004 Apr 30, 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 Certificate of registration Certificate of registration
Registry Sep 18, 2002 Mortgage Mortgage
Registry Sep 18, 2002 Sep 17, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 18, 2002 Sep 17, 2002 Entry in register of charges Entry in register of charges
Financials Jul 29, 2002 Jul 22, 2002 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jul 16, 2002 Jul 10, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 10, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 10, 2002 Letter of substitution Letter of substitution
Registry Jun 13, 2002 Jun 5, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 5, 2002 May 31, 2002 Letter of substitution Letter of substitution
Registry Jun 5, 2002 May 31, 2002 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 26, 2002 Apr 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 22, 2002 Apr 16, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1992 Annual return for the year 1992
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1993 Annual return for the year 1993
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1994 Annual return for the year 1994
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 12, 2002 Mar 8, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 15, 2002 Feb 8, 2002 Notice of any change of registered office Notice of any change 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 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 13, 2001 Jan 30, 2001 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 13, 2001 Jan 30, 2001 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2001 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 13, 2001 Jan 30, 2001 Affidavit in suport of application Affidavit in suport of application
Registry Sep 14, 2000 Sep 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 5, 2000 Sep 1, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein

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