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Dato Capital Malta

Pamplona Credit Opportunities Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsPAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0533-7943-6540-8183
Record last updated Wednesday, March 19, 2025 5:22:47 AM UTC
Official Address 5 Th Floor, Marina Business Centre, Triq L-Abate Rigord Ta’ Xbiex
There are 25 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-52019-112020-12020-32020-112020-122021-12021-102021-112023-12023-72023-82023-102023-112023-122024-12024-22024-32024-42024-52024-72024-92024-112025-12025-30123456789

Searches

PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12013-22016-42017-22018-32021-82022-42022-1001234
Document Type Publication date Download link
Registry Sep 9, 2021 Other filings Other filings
Registry Sep 9, 2021 Other filings 2365... Other filings 2365...
Registry Sep 9, 2021 Unregistered documents Unregistered documents
Registry Sep 9, 2021 Liquidators return Liquidators return
Financials Sep 9, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 20, 2021 Unregistered documents Unregistered documents
Registry Aug 29, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 29, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 29, 2020 Declaration of solvency Declaration of solvency
Registry Feb 18, 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 Feb 4, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3659... Notification of changes amongst directors or company secretary or in the representation of a company 3659...
Registry Feb 4, 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 Dec 4, 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 Aug 26, 2019 Unregistered documents Unregistered documents
Registry Mar 13, 2019 Unregistered documents 3492... Unregistered documents 3492...
Registry Jan 17, 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 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2018 Unregistered documents Unregistered documents
Financials Oct 20, 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 Mar 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 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 11, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3264... Notification of changes amongst directors or company secretary or in the representation of a company 3264...
Registry Sep 5, 2017 Unregistered documents Unregistered documents
Financials Jul 3, 2017 Accounts Accounts
Registry Nov 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2016 Accounts 2015 Accounts 2015
Registry Dec 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2015 Accounts Accounts
Registry Jan 29, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 13, 2014 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 May 6, 2014 Accounts Accounts
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2013 Accounts Accounts
Registry Dec 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2012 Annual return of shareholders and directors 2698... Annual return of shareholders and directors 2698...
Financials Apr 13, 2012 Accounts Accounts
Registry Feb 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2011 Change in registered office Change in registered office
Registry Mar 15, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2010 Accounts Accounts
Registry Mar 9, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 9, 2010 Return of allotments Return of allotments
Registry Mar 9, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2009 Unregistered documents Unregistered documents
Registry Dec 3, 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 24, 2009 Unregistered documents Unregistered documents
Registry Nov 17, 2009 Accounting reference period Accounting reference period
Registry Nov 13, 2009 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Nov 13, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Nov 13, 2009 Unregistered documents Unregistered documents
Registry Nov 13, 2009 Eight appointments: 2 companies and 6 men Eight appointments: 2 companies and 6 men

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