Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Montero Trading Malta LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMONTERO TRADING MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1945-6758-6236-9080
Record last updated Thursday, April 3, 2025 2:07:48 PM UTC
Official Address 82 Fortina Residence Belle View Apartments a Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MONTERO TRADING MALTA LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-82019-92019-102019-112019-122020-22020-62020-122021-52021-72022-32022-42022-72022-82022-102023-22023-52023-62023-122024-22024-42024-62024-82024-112025-12025-30123456789101112

Searches

MONTERO TRADING MALTA LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-801
Document Type Publication date Download link
Registry Jan 14, 2025 Change in registered office Change in registered office
Registry Aug 22, 2024 Annual returns Annual returns
Registry Aug 22, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2024 Annual returns Annual returns
Registry Sep 13, 2023 Unregistered documents Unregistered documents
Registry Apr 17, 2023 Unregistered documents Unregistered documents
Registry Jan 26, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 26, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 25, 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 Jan 25, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2022 Change in registered office Change in registered office
Registry Dec 27, 2022 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 Dec 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 26, 2022 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 Sep 26, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 26, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 30, 2022 Accounts Accounts
Registry Jun 22, 2022 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 Jun 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2022 Annual returns Annual returns
Registry Mar 29, 2022 Unregistered documents Unregistered documents
Financials Oct 27, 2021 Accounts Accounts
Registry Sep 11, 2021 Unregistered documents Unregistered documents
Registry Aug 30, 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
Registry Aug 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2021 Annual returns Annual returns
Registry May 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 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
Registry Mar 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 22, 2020 Accounts Accounts
Registry Jun 4, 2020 Unregistered documents Unregistered documents
Registry Apr 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2020 Annual returns Annual returns
Registry Mar 26, 2019 Unregistered documents Unregistered documents
Registry Mar 26, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2019 Unregistered documents Unregistered documents
Registry Mar 26, 2019 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD