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Dato Capital Gibraltar

Montezuma Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MONTEZUMA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report MONTEZUMA HOLDINGS 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 Friday, November 11, 2022 (1 year 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

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Visits

MONTEZUMA HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

MONTEZUMA HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2022 Nov 11, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 17, 2022 Nov 11, 2022 Form of particulars for registration of charge 326... Form of particulars for registration of charge 326...
Registry Nov 17, 2022 Nov 11, 2022 Entry in register of charges Entry in register of charges
Registry Nov 17, 2022 Nov 11, 2022 Entry in register of charges 327... Entry in register of charges 327...
Registry Nov 17, 2022 Nov 11, 2022 Certificate of registration Certificate of registration
Registry Nov 17, 2022 Nov 11, 2022 Certificate of registration 328... Certificate of registration 328...
Financials Oct 27, 2022 Oct 20, 2022 Annual filing of accounts year ending Mar 31 2022 Annual filing of accounts year ending Mar 31 2022
Registry Jul 14, 2022 Jul 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 13, 2022 Jan 5, 2022 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Registry Jul 15, 2021 Jul 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 24, 2020 Dec 17, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Aug 27, 2020 Aug 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 9, 2020 Jan 2, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Jul 18, 2019 Jul 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 3, 2019 Dec 21, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jul 12, 2018 Jul 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Apr 13, 2017 Apr 3, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 14, 2016 Jan 8, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Oct 2, 2014 Sep 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 5, 2013 Nov 28, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 5, 2013 Nov 28, 2013 Entry in register of charges Entry in register of charges
Registry Dec 5, 2013 Nov 28, 2013 Certificate of registration Certificate of registration
Registry Nov 21, 2013 Nov 13, 2013 Voluntary return of members Voluntary return of members
Registry Oct 10, 2013 Oct 3, 2013 Return of allotments Return of allotments
Registry Jul 11, 2013 Jul 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 25, 2013 Memorandum of association Memorandum of association
Registry Jul 4, 2013 Jun 25, 2013 Articles of association Articles of association
Registry Jul 4, 2013 Jun 25, 2013 Declaration of compliance Declaration of compliance
Registry Jul 4, 2013 Jun 25, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Jul 4, 2013 Jun 25, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Jul 4, 2013 Jun 25, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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