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MONTEREY ASSETS CORPORATION (BVI) LIMITED

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MONTEREY ASSETS CORPORATION (BVI) LIMITED

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Key Data

Status

Registered

Company No.

OE020379

Incorporation date

31/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Quijano & Associates (Bvi) Limited Quijano Chambers, PO BOX 3159, Road Town, TortolaCopy
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See on map
Latest events (Record since 30/01/2023)
dot icon12/01/2026
Update statement made on 12 january 2026 no change
View PDF (1 pages)
dot icon27/02/2025
Update statement made on 23 january 2025 no change
View PDF (1 pages)
dot icon14/02/2024
Update statement made on 30TH january 2024 no change
View PDF (1 pages)
dot icon30/01/2023
Registration of an overseas entity
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconNext confirmation date
12/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cassandra Kollaki
Individual Beneficial Owner
28/05/1997 - Present
-
Expand
Anastasia Kollaki
Individual Beneficial Owner
28/05/1997 - Present
-
Expand
Christina Kollaki
Individual Beneficial Owner
28/05/1997 - Present
-
Expand
Stefanos Nikolas Kollakis
Individual Beneficial Owner
28/05/1997 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About MONTEREY ASSETS CORPORATION (BVI) LIMITED

MONTEREY ASSETS CORPORATION (BVI) LIMITED is an(a) Registered company incorporated on 31/01/2023 with the registered office located at Quijano & Associates (Bvi) Limited Quijano Chambers, PO BOX 3159, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONTEREY ASSETS CORPORATION (BVI) LIMITED?

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MONTEREY ASSETS CORPORATION (BVI) LIMITED is currently Registered. It was registered on 31/01/2023 .

Where is MONTEREY ASSETS CORPORATION (BVI) LIMITED located?

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MONTEREY ASSETS CORPORATION (BVI) LIMITED is registered at Quijano & Associates (Bvi) Limited Quijano Chambers, PO BOX 3159, Road Town, Tortola.

What is the latest filing for MONTEREY ASSETS CORPORATION (BVI) LIMITED?

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The latest filing was on 12/01/2026: Update statement made on 12 january 2026 no change.