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Margot Trading Operations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code7289-0506-0498-3189
Record last updated Saturday, August 6, 2022 7:10:56 PM UTC
Official Address Villa Mignon, Triq San Pawl San Pawl Il-Baħar
There are 3 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

MARGOT TRADING OPERATIONS LIMITED (Malta) Page visits 2024

Searches

MARGOT TRADING OPERATIONS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials May 4, 2020 Accounts Accounts
Financials May 4, 2020 Accounts 3714... Accounts 3714...
Registry Apr 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 Annual return of shareholders and directors 3400... Annual return of shareholders and directors 3400...
Registry Mar 22, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2017 Unregistered documents Unregistered documents
Registry Mar 22, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 22, 2017 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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