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Dato Capital Malta

Moda LTD, Malta

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Reports

Extended Company Report with Annual AccountsMODA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code2273-1762-0295-6119
Record last updated Thursday, April 10, 2025 7:17:08 PM UTC
Official Address East Street Valletta
There are 272 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MODA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-112019-122020-12020-22020-62020-72020-92020-102020-112020-122021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112022-12022-32022-52022-72022-102022-122023-22023-42024-42024-82024-112025-12025-3012345678910111213

Searches

MODA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document Type Publication date Download link
Financials Feb 12, 2025 Annual accounts Annual accounts
Financials Aug 19, 2023 Accounts Accounts
Registry Aug 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2023 Annual returns Annual returns
Registry Jul 31, 2023 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 Jul 31, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 15, 2022 Accounts Accounts
Registry Aug 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2022 Annual returns Annual returns
Financials Mar 8, 2022 Accounts Accounts
Registry Jan 19, 2022 Resignation of an auditor Resignation of an auditor
Registry Sep 28, 2021 Annual returns Annual returns
Registry Sep 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 23, 2021 Accounts Accounts
Financials Feb 23, 2021 Accounts 3880... Accounts 3880...
Financials Feb 23, 2021 Accounts Accounts
Registry Jan 23, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 14, 2020 Annual returns Annual returns
Registry Jul 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2020 Annual return of shareholders and directors 3696... Annual return of shareholders and directors 3696...
Registry Apr 2, 2020 Annual returns Annual returns
Registry Jan 22, 2019 Change in registered office Change in registered office
Registry Jan 22, 2019 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 Jan 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2018 Annual returns Annual returns
Financials Mar 14, 2018 Accounts Accounts
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual returns Annual returns
Registry Jul 19, 2016 Annual returns Annual returns
Registry Jul 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2015 Pledging of securities Pledging of securities
Registry Dec 29, 2015 Termination of a pledge of securities Termination of a pledge of securities
Financials Sep 11, 2015 Accounts Accounts
Financials Jul 31, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 31, 2015 Annual returns Annual returns
Registry Jul 31, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2014 Unregistered documents Unregistered documents
Financials Sep 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 22, 2014 Annual returns Annual returns
Registry Jul 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 5, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 5, 2014 Unregistered documents Unregistered documents
Registry May 5, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 5, 2014 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 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 21, 2014 Change in registered office Change in registered office
Registry Apr 21, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 29, 2014 Pledging of securities Pledging of securities
Registry Jan 3, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 3, 2014 Transfer/transmission of shares 2805... Transfer/transmission of shares 2805...
Registry Jul 23, 2013 Annual returns Annual returns
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 8, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 15, 2013 Accounts Accounts
Registry Jan 2, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 2, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Dec 20, 2012 Unregistered documents Unregistered documents
Registry Dec 19, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2012 Annual returns Annual returns
Registry Apr 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 11, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Apr 3, 2012 Accounts Accounts
Registry Sep 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 2, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jul 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2011 Annual returns Annual returns
Financials Mar 17, 2011 Accounts Accounts
Registry Sep 29, 2010 Change in registered office Change in registered office
Registry Sep 7, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 7, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Aug 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2010 Annual returns Annual returns
Financials Mar 16, 2010 Accounts Accounts
Financials Oct 1, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2009 Annual returns Annual returns
Registry Jul 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2008 Accounts Accounts
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 2, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Jul 2, 2008 Annual returns Annual returns
Registry Jul 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2007 Accounts Accounts
Registry Aug 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2007 Annual returns Annual returns
Registry Jun 20, 2006 Unregistered documents Unregistered documents
Registry Jun 20, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jun 20, 2006 Unregistered documents Unregistered documents
Registry Jun 20, 2006 Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women

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