Montezuma Holdings Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 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

Details

Company type
Date of incorporation Friday, November 11, 2022 (4 years ago)
Company Number 110070
Universal Entity Code3726-2496-5254-0947
Record last updated Sunday, November 27, 2022 12:16:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

MONTEZUMA HOLDINGS LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2018-82018-102019-12019-42019-52019-62019-72019-82019-92019-102019-112020-12020-22020-32020-52020-112021-22021-72021-82021-122022-32022-52022-72022-92022-122023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-42025-62025-82025-102025-122026-22026-4036912151821242730333639

Searches

MONTEZUMA HOLDINGS LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2020-12021-72022-72025-701
Type Published Filed Filing PDF
Registry Nov 17, 2022 Nov 11, 2022 Certificate of registration ⤓ PDF
Registry Nov 17, 2022 Nov 11, 2022 Certificate of registration 327... ⤓ PDF
Registry Nov 17, 2022 Nov 11, 2022 Entry in register of charges ⤓ PDF
Registry Nov 17, 2022 Nov 11, 2022 Entry in register of charges 327... ⤓ PDF
Registry Nov 17, 2022 Nov 11, 2022 Form of particulars for registration of charge ⤓ PDF
Registry Nov 17, 2022 Nov 11, 2022 Form of particulars for registration of charge 325... ⤓ PDF
Financials Oct 27, 2022 Oct 20, 2022 Annual filing of accounts year ending Mar 31 2022 ⤓ PDF
Registry Jul 14, 2022 Jul 4, 2022 Annual return for the year 2022 ⤓ PDF
Financials Jan 13, 2022 Jan 5, 2022 Annual filing of accounts year ending Mar 31 2021 ⤓ PDF
Registry Jul 15, 2021 Jul 8, 2021 Annual return for the year 2021 ⤓ PDF
Financials Dec 24, 2020 Dec 17, 2020 Annual filing of accounts year ending Mar 31 2020 ⤓ PDF
Registry Aug 27, 2020 Aug 19, 2020 Annual return for the year 2020 ⤓ PDF
Financials Jan 9, 2020 Jan 2, 2020 Annual filing of accounts year ending Mar 31 2019 ⤓ PDF
Registry Jul 18, 2019 Jul 10, 2019 Annual return for the year 2019 ⤓ PDF
Financials Jan 3, 2019 Dec 21, 2018 Annual filing of accounts year ending Mar 31 2018 ⤓ PDF
Registry Jul 12, 2018 Jul 4, 2018 Annual return for the year 2018 ⤓ PDF
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Mar 31 2017 ⤓ PDF
Financials Apr 13, 2017 Apr 3, 2017 Annual filing of accounts year ending Mar 31 2016 ⤓ PDF
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 ⤓ PDF
Financials Jan 14, 2016 Jan 8, 2016 Annual filing of accounts year ending Mar 31 2015 ⤓ PDF
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 ⤓ PDF
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Mar 31 2014 ⤓ PDF
Registry Oct 2, 2014 Sep 23, 2014 Annual return for the year 2014 ⤓ PDF
Registry Dec 5, 2013 Nov 28, 2013 Certificate of registration ⤓ PDF
Registry Dec 5, 2013 Nov 28, 2013 Entry in register of charges ⤓ PDF
Registry Dec 5, 2013 Nov 28, 2013 Form of particulars for registration of charge ⤓ PDF
Registry Nov 21, 2013 Nov 13, 2013 Voluntary return of members ⤓ PDF
Registry Oct 10, 2013 Oct 3, 2013 Return of allotments ⤓ PDF
Registry Jul 11, 2013 Jul 3, 2013 Particulars of directors and secretaries ⤓ PDF
Registry Jul 4, 2013 Jun 25, 2013 Statement of nominal share capital ⤓ PDF
Registry Jul 4, 2013 Jun 25, 2013 Notice of situation of registered office ⤓ PDF
Registry Jul 4, 2013 Jun 25, 2013 Declaration of compliance ⤓ PDF
Registry Jul 4, 2013 Jun 25, 2013 Articles of association ⤓ PDF
Registry Jul 4, 2013 Jun 25, 2013 Memorandum of association ⤓ PDF
Registry Jul 4, 2013 Jun 25, 2013 Duplicate of certificate of incorporation ⤓ PDF