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Dato Capital Malta

Pamplona Credit Opportunities Investments Holding LTD

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Reports

Extended Company Report with Annual AccountsPAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8633-3745-5260-9488
Record last updated Monday, January 8, 2024 7:10:19 PM UTC
Official Address 5 Th Floor, Marina Business Centre, Triq L-Abate Rigord Street Ta’ Xbiex
There are 25 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-12020-22020-42020-72020-112021-22021-102021-112022-32022-52022-82023-62023-72023-82023-92023-102023-112023-122024-12024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12013-22016-42017-22018-32021-82022-42022-102023-801234
Document Type Publication date Download link
Registry Oct 26, 2022 Other filings Other filings
Registry Oct 25, 2022 Other filings 2492... Other filings 2492...
Registry Oct 25, 2022 Other filings Other filings
Registry Jan 8, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 8, 2022 Declaration of solvency Declaration of solvency
Registry Jan 8, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 28, 2021 Unregistered documents Unregistered documents
Registry Nov 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2021 Accounts Accounts
Registry Aug 19, 2021 Unregistered documents Unregistered documents
Financials Feb 5, 2021 Accounts Accounts
Registry Nov 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2020 Unregistered documents Unregistered documents
Registry Feb 6, 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 Jan 21, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3649... Notification of changes amongst directors or company secretary or in the representation of a company 3649...
Registry Jan 21, 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 Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Financials Nov 5, 2019 Accounts Accounts
Registry Mar 28, 2019 Unregistered documents Unregistered documents
Registry Mar 14, 2019 Unregistered documents 3492... Unregistered documents 3492...
Registry Jan 18, 2019 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 Nov 6, 2018 Unregistered documents Unregistered documents
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2018 Accounts Accounts
Registry Mar 7, 2018 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 Dec 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2017 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 Sep 7, 2017 Unregistered documents Unregistered documents
Registry Sep 1, 2017 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 Aug 29, 2017 Accounts Accounts
Registry Nov 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2016 Accounts 2015 Accounts 2015
Registry Nov 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2014 Accounts 2014
Registry Jun 12, 2015 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 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2014 Accounts 2013 Accounts 2013
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2013 Accounts 2012 Accounts 2012
Registry Apr 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2012 Accounts 2011 Accounts 2011
Registry Nov 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2011 Change in registered office Change in registered office
Registry Mar 14, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2010 Accounts 2010 Accounts 2010
Registry Mar 10, 2010 Return of allotments Return of allotments
Registry Mar 10, 2010 Increase in issued share capital Increase in issued share capital
Registry Mar 10, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 10, 2010 Report in terms of sec. 73 2446... Report in terms of sec. 73 2446...
Registry Mar 10, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 16, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2009 Return of allotments Return of allotments
Registry Nov 16, 2009 Accounting reference period Accounting reference period
Registry Nov 16, 2009 Increase in issued share capital Increase in issued share capital
Registry Nov 10, 2009 Unregistered documents Unregistered documents
Registry Oct 19, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 19, 2009 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Oct 19, 2009 Unregistered documents Unregistered documents
Registry Oct 19, 2009 Unregistered documents 2415... Unregistered documents 2415...

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