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Dato Capital Malta

Moyen Estates LTD, Malta

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Reports

Extended Company Report with Annual AccountsMOYEN ESTATES 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 Code9809-4739-6115-7822
Record last updated Friday, March 7, 2025 7:29:20 PM UTC
Official Address Q, Level, Quad Central, Triq L- Esportaturi, 2 Birkirkara
There are 402 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

MOYEN ESTATES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92018-102020-12023-122024-32024-72024-82025-32025-40123
Document Type Publication date Download link
Financials Nov 26, 2024 Annual accounts Annual accounts
Registry Apr 18, 2024 Annual returns Annual returns
Financials Feb 21, 2024 Annual accounts Annual accounts
Registry Jul 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 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 May 11, 2023 Annual returns Annual returns
Registry May 11, 2023 Change in registered office Change in registered office
Registry May 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2022 Accounts Accounts
Registry Apr 8, 2022 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2022 Unregistered documents Unregistered documents
Financials Feb 5, 2022 Accounts Accounts
Registry Feb 4, 2022 Unregistered documents Unregistered documents
Registry Jun 9, 2021 Unregistered documents Unregistered documents
Registry Apr 23, 2021 Annual returns Annual returns
Registry Apr 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2020 Accounts Accounts
Registry Mar 23, 2020 Annual returns Annual returns
Registry Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2019 Accounts 2018 Accounts 2018
Registry Apr 4, 2019 Annual returns Annual returns
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2018 Accounts Accounts
Registry Feb 21, 2018 Annual returns Annual returns
Registry Feb 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2018 Accounts Accounts
Registry Mar 16, 2017 Annual returns Annual returns
Registry Mar 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2017 Annual return of shareholders and directors 3198... Annual return of shareholders and directors 3198...
Financials Nov 14, 2016 Accounts 2015 Accounts 2015
Registry Jun 24, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 24, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2016 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 20, 2016 Unregistered documents Unregistered documents
Financials May 2, 2016 Accounts 2014 Accounts 2014
Registry Mar 7, 2016 Company becomes a single member company Company becomes a single member company
Registry Mar 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 7, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 7, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 7, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 7, 2016 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 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3071... Notification of changes amongst directors or company secretary or in the representation of a company 3071...
Registry Feb 25, 2016 Annual returns Annual returns
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2015 Annual returns Annual returns
Registry Sep 9, 2015 Annual returns Annual returns
Registry Sep 9, 2015 Annual returns Annual returns
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2015 Annual return of shareholders and directors 3000... Annual return of shareholders and directors 3000...
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2015 Accounts 2013 Accounts 2013
Financials May 25, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 25, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Registry Dec 15, 2014 Change in registered office Change in registered office
Registry Jul 16, 2014 Annual returns Annual returns
Registry Jul 16, 2014 Annual returns Annual returns
Registry Jul 16, 2014 Annual returns Annual returns
Registry Jul 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2011 Change amongst company secretary Change amongst company secretary
Registry May 3, 2010 Annual returns Annual returns
Financials May 3, 2010 Accounts Accounts
Registry May 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Sep 10, 2008 Resignation of an auditor Resignation of an auditor
Registry Jun 30, 2008 Annual returns Annual returns
Registry Jun 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2007 Accounts Accounts
Financials Oct 23, 2007 Accounts Accounts
Financials Oct 23, 2007 Accounts Accounts
Registry Aug 31, 2007 Annual returns Annual returns
Registry Aug 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2006 Accounts Accounts
Registry Mar 24, 2006 Annual returns Annual returns
Registry Mar 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2006 Annual returns Annual returns
Registry Feb 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2005 Change amongst company secretary Change amongst company secretary
Registry Feb 19, 2004 Unregistered documents Unregistered documents
Registry Feb 19, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Feb 19, 2004 Unregistered documents Unregistered documents
Registry Feb 19, 2004 Other documents Other documents
Registry Feb 19, 2004 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman

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