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Moga Holding LTD

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Reports

Extended Company Report with Annual Accounts MOGA HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9180-6014-8005-2141
Record last updated Tuesday, October 10, 2023 2:55:42 AM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 334 companies registered at this street
Postal Code XBX 1091

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MOGA HOLDING LTD (Malta) Page visits 2024

Searches

MOGA HOLDING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 29, 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 Sep 29, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Aug 16, 2023 Accounts 2021 Accounts 2021
Registry Jul 22, 2023 Removal of auditor Removal of auditor
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2022 Change in registered office Change in registered office
Registry Sep 3, 2022 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 Apr 27, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4149... Notification of changes amongst directors or company secretary or in the representation of a company 4149...
Registry Apr 22, 2022 Unregistered documents Unregistered documents
Registry Mar 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2022 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
Financials Sep 20, 2021 Accounts Accounts
Registry Sep 7, 2021 Unregistered documents Unregistered documents
Registry Aug 23, 2021 Company becomes a single member company Company becomes a single member company
Registry Aug 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 31, 2021 Accounts Accounts
Registry Jul 10, 2021 Unregistered documents Unregistered documents
Registry Apr 21, 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 Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2020 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 Mar 16, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3687... Notification of changes amongst directors or company secretary or in the representation of a company 3687...
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2019 Accounts Accounts
Registry Jun 10, 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 Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2019 Accounts Accounts
Registry Nov 20, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2018 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 16, 2018 Unregistered documents Unregistered documents
Financials Jun 5, 2018 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts 3295... Accounts 3295...
Financials Nov 22, 2017 Accounts Accounts
Registry Nov 16, 2017 Resignation of an auditor Resignation of an auditor
Registry Aug 31, 2017 Unregistered documents Unregistered documents
Registry Jul 13, 2017 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 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2016 Unregistered documents Unregistered documents
Registry Nov 10, 2015 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 Oct 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2015 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 Oct 12, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3012... Notification of changes amongst directors or company secretary or in the representation of a company 3012...
Registry Oct 12, 2015 Unregistered documents Unregistered documents
Registry Jun 23, 2015 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 Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2015 Accounts Accounts
Registry Dec 22, 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 Dec 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 28, 2014 Pledging of securities Pledging of securities
Registry Oct 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 7, 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 Oct 7, 2014 Change amongst company secretary Change amongst company secretary
Registry May 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 29, 2014 Change in registered office Change in registered office
Registry May 29, 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 Apr 23, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 21, 2014 Termination of a pledge of securities 2840... Termination of a pledge of securities 2840...
Registry Apr 21, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 21, 2014 Termination of a pledge of securities 2840... Termination of a pledge of securities 2840...
Registry Apr 21, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 21, 2014 Termination of a pledge of securities 2840... Termination of a pledge of securities 2840...
Registry Apr 21, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 21, 2014 Termination of a pledge of securities 2840... Termination of a pledge of securities 2840...
Registry Apr 21, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 21, 2014 Termination of a pledge of securities 2840... Termination of a pledge of securities 2840...
Registry Apr 21, 2014 Termination of a pledge of securities Termination of a pledge of securities
Financials Apr 21, 2014 Accounts Accounts
Registry Apr 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 17, 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 Nov 7, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 3, 2013 Accounts Accounts
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 2012 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 Mar 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 1, 2012 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 Feb 6, 2012 Resignation of an auditor Resignation of an auditor
Financials Aug 19, 2011 Accounts Accounts
Registry May 30, 2011 Unregistered documents Unregistered documents
Registry Feb 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2010 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
Financials Jul 15, 2010 Accounts Accounts
Registry Jun 10, 2010 Unregistered documents Unregistered documents
Registry Apr 19, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2009 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

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