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Dato Capital Gibraltar

Moda Italia LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsMODA ITALIA LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportMODA ITALIA LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, May 13, 2014 (1 decade ago)
Company Number 111492
Universal Entity Code1195-0686-9857-4008
Record last updated Wednesday, June 5, 2019 12:07:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODA ITALIA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-72016-92017-52018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-92022-62022-82022-92022-102022-122023-42024-62024-82024-102024-122025-22025-40123456

Searches

MODA ITALIA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-112022-52022-6012
Document Type Publication date Registry Date Download link
Registry May 16, 2019 May 9, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 16, 2019 May 9, 2019 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Jun 16, 2016 Jun 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 4, 2016 Jan 28, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 4, 2016 Jan 27, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 4, 2016 Jan 27, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 4, 2016 Jan 27, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2016 Jan 28, 2016 Return of allotment of shares Return of allotment of shares
Financials Feb 4, 2016 Jan 27, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 22, 2014 May 13, 2014 Memorandum of association Memorandum of association
Registry May 22, 2014 May 13, 2014 Articles of association Articles of association
Registry May 22, 2014 May 13, 2014 Declaration of compliance Declaration of compliance
Registry May 22, 2014 May 13, 2014 Notice of situation of registered office Notice of situation of registered office
Registry May 22, 2014 May 13, 2014 Statement of nominal share capital Statement of nominal share capital
Registry May 22, 2014 May 13, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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