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Dato Capital Malta

Montaldo Insurance Agency LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code7750-1589-8356-5717
Record last updated Friday, January 24, 2025 12:23:06 PM UTC
Official Address Melita Street Valletta
There are 1,000 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MONTALDO INSURANCE AGENCY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-42021-112022-12022-92023-12023-62024-12024-22024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345

Searches

MONTALDO INSURANCE AGENCY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-401
Document Type Publication date Download link
Registry May 27, 2024 Annual returns Annual returns
Registry Aug 3, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 3, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2023 Annual returns Annual returns
Registry May 18, 2022 Annual returns Annual returns
Registry May 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2022 Accounts Accounts
Registry Jan 15, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 25, 2021 Annual returns Annual returns
Registry May 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jan 14, 2021 Accounts Accounts
Registry May 22, 2020 Annual returns Annual returns
Registry May 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2019 Accounts Accounts
Registry Jun 25, 2019 Annual returns Annual returns
Registry Jun 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2018 Accounts Accounts
Registry Jun 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2018 Annual returns Annual returns
Registry May 3, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 3, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 3, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 3, 2018 Report sec. 73 Report sec. 73
Registry May 3, 2018 Return of allotments Return of allotments
Financials Sep 18, 2017 Accounts Accounts
Registry Sep 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2017 Annual returns Annual returns
Financials Nov 18, 2016 Accounts 2015 Accounts 2015
Registry Nov 18, 2016 Unregistered documents Unregistered documents
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2016 Annual returns Annual returns
Financials Feb 16, 2016 Accounts 2014 Accounts 2014
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry Apr 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2015 Annual returns Annual returns
Financials Jul 28, 2014 Accounts Accounts
Registry Apr 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2014 Annual returns Annual returns
Financials Jun 20, 2013 Accounts Accounts
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2013 Annual returns Annual returns
Financials Aug 29, 2012 Accounts Accounts
Registry Mar 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2012 Annual returns Annual returns
Financials Sep 6, 2011 Accounts Accounts
Registry Mar 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2011 Annual returns Annual returns
Registry Mar 11, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 11, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 11, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 18, 2010 Accounts Accounts
Registry Apr 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2010 Annual returns Annual returns
Financials Oct 21, 2009 Accounts Accounts
Registry Apr 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2009 Annual returns Annual returns
Financials Sep 15, 2008 Accounts Accounts
Financials Sep 15, 2008 Accounts Accounts
Registry Jul 23, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2008 Transfer/transmission of shares 2326... Transfer/transmission of shares 2326...
Registry Apr 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2008 Annual returns Annual returns
Financials Dec 7, 2007 Accounts Accounts
Registry Nov 15, 2007 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 15, 2007 Change amongst company secretary Change amongst company secretary
Registry Nov 15, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 15, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 3, 2007 Annual returns Annual returns
Registry Sep 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2006 Accounts Accounts
Registry Mar 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2006 Annual returns Annual returns
Financials Aug 16, 2005 Accounts Accounts
Financials Aug 16, 2005 Accounts 2131... Accounts 2131...
Financials Aug 16, 2005 Accounts Accounts
Registry Jun 2, 2005 Annual returns Annual returns
Registry Jun 2, 2005 Annual returns Annual returns
Registry Jun 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2005 Annual return of shareholders and directors 2114... Annual return of shareholders and directors 2114...
Registry Jan 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2003 Annual returns Annual returns
Registry Jan 15, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 15, 2003 Return of allotments Return of allotments
Registry Jan 15, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 15, 2003 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 15, 2003 Report sec. 73 Report sec. 73
Financials Jan 13, 2003 Accounts Accounts
Registry Nov 20, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2001 Accounts Accounts
Registry Dec 7, 2001 Annual returns Annual returns
Registry Apr 24, 2001 Resignation of an auditor Resignation of an auditor
Registry Nov 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors

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