Moghul Enterprises Limited, Gibraltar

Reports

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  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, September 15, 1997 (3 decades ago)
Company Number 62602
Universal Entity Code8354-6798-0102-1133
Record last updated Monday, August 25, 2014 12:14:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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MOGHUL ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-92024-122025-22025-3012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 6, 2003 Jan 29, 2003 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 12, 2002 Dec 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2002 Nov 13, 2002 Particulars of directors and secretaries 556... Particulars of directors and secretaries 556...
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 1, 2001 Oct 23, 2001 Voluntary return of members Voluntary return of members
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 15, 1998 Jan 5, 1998 Return of allotments Return of allotments
Registry Jan 15, 1998 Jan 5, 1998 Return of particulars of directors Return of particulars of directors
Registry Sep 25, 1997 Sep 15, 1997 Memorandum of association Memorandum of association
Registry Sep 25, 1997 Sep 15, 1997 Articles of association Articles of association
Registry Sep 25, 1997 Sep 15, 1997 Declaration of compliance Declaration of compliance
Registry Sep 25, 1997 Sep 15, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 25, 1997 Sep 15, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 25, 1997 Sep 15, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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