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Pamplona Pe Investments Holding II 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 Code3450-3934-5120-1417
Record last updated Tuesday, March 4, 2025 3:20:48 AM UTC
Official Address 5 Th Floor, Marina Business Centre, Abate Rigord Street Ta’ Xbiex
There are 25 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PAMPLONA PE INVESTMENTS HOLDING II LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-92019-122020-12020-22021-12021-22021-82021-122022-32022-62022-92023-12023-42023-52023-72023-82023-112023-122024-12024-22024-52024-82024-102024-122025-22025-40123456

Searches

PAMPLONA PE INVESTMENTS HOLDING II LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12013-22016-42016-102017-22019-92022-401234
Document Type Publication date Download link
Registry Jul 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 24, 2024 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 Apr 30, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 30, 2024 Company becomes a single member company Company becomes a single member company
Registry Apr 30, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2024 Annual returns Annual returns
Financials Dec 14, 2023 Annual accounts Annual accounts
Registry Jan 20, 2023 Unregistered documents Unregistered documents
Registry Nov 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 18, 2022 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 Nov 8, 2022 Accounts Accounts
Registry Aug 12, 2022 Annual returns Annual returns
Registry Aug 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2021 Accounts Accounts
Registry Oct 8, 2021 Unregistered documents Unregistered documents
Registry Aug 25, 2021 Unregistered documents 4008... Unregistered documents 4008...
Registry Aug 17, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 5, 2021 Annual returns Annual returns
Registry Aug 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2021 Accounts 2019 Accounts 2019
Registry Nov 10, 2020 Annual returns Annual returns
Registry Nov 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2019 Accounts Accounts
Registry Oct 24, 2019 Unregistered documents Unregistered documents
Registry Aug 26, 2019 Annual returns Annual returns
Registry Aug 26, 2019 Unregistered documents Unregistered documents
Registry Aug 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 8, 2019 Unregistered documents Unregistered documents
Registry Mar 13, 2019 Unregistered documents 3492... Unregistered documents 3492...
Registry Mar 13, 2019 Unregistered documents Unregistered documents
Registry Mar 13, 2019 Unregistered documents 3492... Unregistered documents 3492...
Registry Jan 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 16, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 7, 2018 Unregistered documents Unregistered documents
Registry Nov 7, 2018 Unregistered documents 3438... Unregistered documents 3438...
Financials Sep 26, 2018 Accounts Accounts
Registry Jul 27, 2018 Annual returns Annual returns
Registry Jul 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials Oct 31, 2017 Accounts Accounts
Registry Oct 11, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 1, 2017 Unregistered documents Unregistered documents
Registry Aug 25, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 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 Jul 28, 2017 Annual returns Annual returns
Registry Jul 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2016 Annual returns Annual returns
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2016 Return of allotments Return of allotments
Registry Jan 4, 2016 Unregistered documents Unregistered documents
Registry Jan 4, 2016 Increase in issued share capital Increase in issued share capital
Registry Jan 4, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 4, 2016 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 Dec 23, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 7, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 15, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2015 Unregistered documents Unregistered documents
Registry Jul 3, 2015 Unregistered documents 2978... Unregistered documents 2978...
Registry Jul 3, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 3, 2015 Unregistered documents Unregistered documents
Registry Jul 3, 2015 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 3, 2015 Memorandum and articles of association Memorandum and articles of association

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