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Dato Capital Malta

Mogep Moulins Gestion Privee LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code8601-6764-2969-7741
Record last updated Monday, March 10, 2025 6:53:04 PM UTC
Official Address St. Christopher Street, 168 Valletta
There are 454 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MOGEP MOULINS GESTION PRIVEE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-122020-12020-22020-92021-92021-102022-12022-72022-102022-122023-12023-22023-32023-42023-62023-72023-82023-92023-102023-122024-32024-62024-102024-122025-2012345
Document Type Publication date Download link
Financials Feb 1, 2025 Annual accounts 2023 Annual accounts 2023
Registry Feb 1, 2025 Annual returns Annual returns
Registry Jan 9, 2025 Annual returns Annual returns
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 8, 2024 Annual returns Annual returns
Registry Jan 2, 2024 Unregistered documents Unregistered documents
Registry Jun 26, 2023 Unregistered documents Unregistered documents
Registry Jun 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 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
Financials May 22, 2023 Accounts Accounts
Financials Apr 5, 2022 Accounts 4138... Accounts 4138...
Registry Apr 5, 2022 Annual returns Annual returns
Registry Apr 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2021 Accounts Accounts
Registry Apr 5, 2021 Annual returns Annual returns
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2020 Annual returns Annual returns
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2019 Accounts Accounts
Registry May 10, 2019 Annual returns Annual returns
Registry May 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2018 Accounts Accounts
Registry Mar 12, 2018 Annual returns Annual returns
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2018 Accounts Accounts
Registry Jul 19, 2017 Unregistered documents Unregistered documents
Registry Jan 20, 2017 Annual returns Annual returns
Registry Jan 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 7, 2016 Return of allotments Return of allotments
Registry Jul 7, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 23, 2016 Unregistered documents Unregistered documents
Registry Jun 23, 2016 Report sec. 73 Report sec. 73
Registry Jun 23, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 15, 2016 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Unregistered documents 3041... Unregistered documents 3041...
Registry Dec 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Two appointments: 2 men Two appointments: 2 men

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