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M2m Panamax LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8215-3273-6819-0042
Record last updated Wednesday, February 5, 2025 5:59:30 AM UTC
Official Address Palazzo Pietro Stiges, Strait Street, 103 Valletta
There are 378 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

M2M PANAMAX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-32019-42019-52019-72019-82019-92019-102019-112019-122020-12020-22020-42020-52020-62020-72020-92020-102020-112020-122021-12021-72022-42022-82022-102022-122023-22023-52023-92023-122024-32024-62024-102024-122025-22025-4012345678910

Searches

M2M PANAMAX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-102022-6012
Document Type Publication date Download link
Registry Feb 4, 2025 Annual returns Annual returns
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2024 Updated m & a Updated m & a
Registry Aug 26, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 20, 2024 Annual returns Annual returns
Registry Aug 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2024 Unregistered documents Unregistered documents
Financials Feb 13, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 16th january 2024 the directors of m2m panamax limited (c 90357) with registered office at 103, palazzo pietro stiges, strait street, valletta vlt 1436, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 12th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 16th january 2024 the directors of m2m panamax limited (c 90357) with registered office at 103, palazzo pietro stiges, strait street, valletta vlt 1436, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 12th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 12, 2024 Reduction of issued capital Reduction of issued capital
Financials Sep 13, 2023 Accounts 2022 Accounts 2022
Registry Feb 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2023 Transfer/transmission of shares 4313... Transfer/transmission of shares 4313...
Financials Nov 23, 2022 Accounts Accounts
Registry Nov 1, 2022 Unregistered documents Unregistered documents
Registry Nov 1, 2022 Return of allotments Return of allotments
Registry Nov 1, 2022 Increase in issued share capital Increase in issued share capital
Registry Jul 20, 2022 Unregistered documents Unregistered documents
Registry Jul 20, 2022 Increase in issued share capital Increase in issued share capital
Registry Jul 20, 2022 Return of allotments Return of allotments
Registry May 31, 2022 Return of allotments 4167... Return of allotments 4167...
Registry May 4, 2022 Unregistered documents Unregistered documents
Registry May 4, 2022 Return of allotments Return of allotments
Registry May 4, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 4, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 17, 2022 Annual returns Annual returns
Registry Feb 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2022 Removal of auditor Removal of auditor
Financials Feb 3, 2022 Accounts Accounts
Registry Dec 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2021 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 Apr 27, 2021 Accounts Accounts
Registry Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 2021 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 Oct 26, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 2020 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 Oct 2, 2020 Unregistered documents Unregistered documents
Registry Oct 2, 2020 Return of allotments Return of allotments
Registry Oct 2, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 2, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Oct 2, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 2, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 21, 2020 Annual returns Annual returns
Registry Feb 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2019 Report sec. 73 Report sec. 73
Registry Aug 26, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Jan 23, 2019 Unregistered documents 3471... Unregistered documents 3471...
Registry Jan 23, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 23, 2019 Unregistered documents Unregistered documents
Registry Jan 23, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men

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