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Margot Trading Operations Ltd

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Reports

Extended Company Report with Annual Accounts  MARGOT TRADING OPERATIONS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code7289-0506-0498-3189
Record last updated Tuesday, June 10, 2025 5:10:48 AM UTC
Official Address Villa Mignon, Triq San Pawl San Pawl Il-Baħar
There are 2 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 ©2025 https://en.datocapital.com2017-72017-92017-112018-102018-122019-32019-52019-62019-82019-92022-82023-12024-62025-32025-401234

Searches

MARGOT TRADING OPERATIONS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-62018-112019-32019-42019-102021-112021-122023-92024-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 9, 2025 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 9, 2025 Removal of auditor Removal of auditor
Financials May 4, 2020 Accounts Accounts
Financials May 4, 2020 Accounts 3714... Accounts 3714...
Registry Apr 27, 2020 Annual returns Annual returns
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 returns Annual returns
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 Annual returns Annual returns
Registry Aug 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Mar 22, 2017 Three appointments: 3 men Three appointments: 3 men
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