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MONACO CAPITAL PARTNERS LTD

C 100112

Active

Registry information

Registration number
C 100112
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-10
Registration date
2021-09-10
Registered office
152 / NO.9
Locality
SAN GWANN
Postal code
SGN 9030
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MS. Muradova Gulnar

    79, Apartment 28Mahammad Hadi Street, Baku City

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MS. Muradova Gulnar

    79, Apartment 28Mahammad Hadi Street, Baku City

Company secretaries · 1

  • MS. Muradova Gulnar

    79, Apartment 28Mahammad Hadi Street, Baku City

Representatives · 2

  • MS. Muradova GulnarJudicial Representative

    79, Apartment 28Mahammad Hadi Street, Baku City

  • MS. Muradova GulnarLegal Representative

    79, Apartment 28Mahammad Hadi Street, Baku City

Other involved parties · 2

  • SADA SERVICES LTDAuditor

    C 50299 · SAN GWANN

  • MS. Muradova GulnarSubscribers

    79, Apartment 28Mahammad Hadi Street · Baku City

Registry documents · 10 filed

  • Annual Return

    C_100112/C_100112_D007.pdf

    FY 2025

    filed 5 Aug 2026

  • Annual Accounts

    C_100112/C_100112_D006.pdf

    FY 2022

    filed 11 Nov 2025

  • Annual Return

    C_100112/C_100112_D005.pdf

    FY 2024

    filed 5 Aug 2025

  • Annual Return

    C_100112/C_100112_D004.pdf

    FY 2023

    filed 4 Oct 2024

  • Notification of change in registered office of a company

    C_100112/C_100112_D003.pdf

    filed 25 Jun 2024

  • Unregistered Documents

    C 100112/C_100112_D2_1.pdf

    filed 23 Nov 2022

  • Annual Return

    C 100112/C_100112_D2_0.pdf

    FY 2022

    filed 8 Nov 2022

  • Unregistered Documents

    C 100112/C_100112_D0_1.pdf

    filed 10 Sept 2021

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