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Dato Capital Malta

Moga Holding LTD

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Reports

Extended Company Report with Annual AccountsMOGA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Thursday, May 1, 2025 5:28:49 AM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

MOGA HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-52019-92020-72020-92021-22021-102021-112022-62023-92023-102023-112024-52024-102024-112025-22025-42025-501234

Searches

MOGA HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2013-701
Document Type Publication date Download link
Registry Apr 23, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 10, 2025 Annual returns Annual returns
Registry Oct 14, 2024 Resignation of an auditor Resignation of an auditor
Financials Oct 14, 2024 Annual accounts Annual accounts
Registry Sep 29, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Sep 29, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 16, 2023 Accounts 2021 Accounts 2021
Registry Jul 22, 2023 Removal of auditor Removal of auditor
Registry Feb 21, 2023 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2022 Unregistered documents Unregistered documents
Registry Mar 7, 2022 Annual returns Annual returns
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
Registry Jan 14, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Aug 23, 2021 Alterations to the memo and articles Alterations to the memo 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 Apr 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2021 Annual returns Annual returns
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 Jul 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 16, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2020 Annual returns Annual returns
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 Jun 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2019 Accounts Accounts
Registry Apr 24, 2019 Annual returns Annual returns
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 23, 2018 Annual returns Annual returns
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 Aug 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 2018 Unregistered documents Unregistered documents
Financials Jun 5, 2018 Accounts Accounts
Financials Nov 22, 2017 Accounts 3295... Accounts 3295...
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 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 Jul 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual returns Annual returns
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Mar 10, 2016 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 memo and articles Alterations to the memo and articles
Registry Oct 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 29, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 May 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
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

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