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Dato Capital Gibraltar

Moqtafi LIMITED

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Reports

Extended Company Report with Annual AccountsMOQTAFI LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportMOQTAFI 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 14, 2019 (6 years ago)
Company Number 20646
Universal Entity Code2282-7277-9588-9927
Record last updated Friday, December 6, 2019 12:30:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOQTAFI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42019-62019-72019-82019-92019-102020-102021-42021-72021-82021-112021-122022-22022-42022-72022-102022-122023-102023-112023-122024-12024-42024-102024-122025-20123456

Searches

MOQTAFI LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-4012
Document Type Publication date Registry Date Download link
Registry Oct 24, 2019 Oct 16, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 23, 2019 May 14, 2019 Certificate of registration Certificate of registration
Registry May 23, 2019 May 14, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 16, 2019 May 7, 2019 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry May 16, 2019 May 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 16, 2019 May 7, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry May 16, 2019 May 7, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry May 16, 2019 May 7, 2019 Annual return for the year 2016 Annual return for the year 2016
Registry May 16, 2019 May 7, 2019 Annual return for the year 2015 Annual return for the year 2015
Registry May 16, 2019 May 7, 2019 Annual return for the year 2014 Annual return for the year 2014
Registry May 16, 2019 May 7, 2019 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2019 May 7, 2019 Annual return for the year 2012 Annual return for the year 2012
Registry May 16, 2019 May 7, 2019 Annual return for the year 2011 Annual return for the year 2011
Registry May 16, 2019 May 7, 2019 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 24, 2019 Jan 17, 2019 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jan 24, 2019 Jan 17, 2019 Affidavit in suport of application Affidavit in suport of application
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2004 Annual filing of accounts year ending 2004
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2003 Annual filing of accounts year ending 2003
Financials Nov 8, 2012 Nov 2, 2012 Annual filing of accounts year ending 2002 Annual filing of accounts year ending 2002
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 24, 2010 Jun 17, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 24, 2010 Jun 17, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2003 Aug 7, 2003 Particulars of secretaries Particulars of secretaries
Registry Aug 14, 2003 Aug 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 13, 2003 Feb 5, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 8, 2001 Feb 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 25, 1999 Mar 19, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 3, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 6, 1997 Jan 30, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 24, 1995 Aug 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 9, 1994 Copy of court order Copy of court order
Registry Nov 3, 1994 Oct 25, 1994 Return of particulars of directors Return of particulars of directors
Registry May 26, 1994 May 17, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 9, 1993 Dec 2, 1993 Annual return for the year 1993 Annual return for the year 1993
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