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Dato Capital Malta

Mogan Trading LTD, Malta

Reports

Includes
  • 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 Code8225-1428-2606-2427
Record last updated Thursday, April 3, 2025 5:02:24 PM UTC
Official Address The Core Imsida
There are 316 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

MOGAN TRADING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2025-42025-50123
Document Type Publication date Download link
Registry Apr 3, 2025 Change in registered office Change in registered office
Registry Dec 4, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 4, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Dec 4, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2023 Appointment of a person as Secretaries, Directors and Shareholders Appointment of a person as Secretaries, Directors and Shareholders
Registry Nov 30, 2023 Appointment of a person as Secretaries, Directors and Shareholders 60107... Appointment of a person as Secretaries, Directors and Shareholders 60107...
Registry Nov 30, 2023 Unregistered documents Unregistered documents
Registry Nov 30, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 30, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 30, 2023 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Nov 30, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.

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