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Le Mogul Trading LTD

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Reports

Extended Company Report with Annual AccountsLE MOGUL TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code8096-5356-0449-4299
Record last updated Friday, April 18, 2025 2:25:31 PM UTC
Official Address Business House Suite, Archbishop p Pace Street, 5 Victoria
There are 94 companies registered at this street
Locality Victoria
Region Victoria

Charts

Visits

LE MOGUL TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-32021-112022-62023-12023-32023-42023-102024-22024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Registry May 25, 2022 Unregistered documents Unregistered documents
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Annual returns Annual returns
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 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 May 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 18, 2016 Accounts 2013 Accounts 2013
Registry Jan 8, 2015 Unregistered documents Unregistered documents
Financials Oct 29, 2014 Extension of accounts laying period Extension of accounts laying period
Financials Oct 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 29, 2014 Notice of claim for extension of period allowed for laying accounts 2898... Notice of claim for extension of period allowed for laying accounts 2898...
Registry Jul 1, 2014 Annual returns Annual returns
Registry Jul 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2014 Accounts Accounts
Registry Dec 2, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 2013 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 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 19, 2013 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 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 7, 2013 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Nov 7, 2013 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 7, 2013 Annual returns Annual returns
Registry Nov 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 25, 2013 Unregistered documents Unregistered documents
Registry Oct 25, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 23, 2013 Change amongst company secretary Change amongst company secretary
Registry Oct 30, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 12, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 12, 2012 Unregistered documents Unregistered documents
Registry Apr 12, 2012 Unregistered documents 2636... Unregistered documents 2636...
Registry Apr 12, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person

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