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Pamplona Pe Investments Holding 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 Code8954-7133-2706-8663
Record last updated Tuesday, March 4, 2025 3:20:27 AM UTC
Official Address Th Floor, Marina Business Centre, Triq L-Abate Rigord, 5 Ta’ Xbiex
There are 25 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PAMPLONA PE INVESTMENTS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62020-12020-22021-12021-22021-112021-122022-32022-42022-72022-102022-122023-12023-42023-52023-62023-82023-102023-112023-122024-12024-32024-52024-82024-102024-122025-22025-4012345678

Searches

PAMPLONA PE INVESTMENTS HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-12013-22016-42016-102017-22019-92021-52022-401234
Document Type Publication date Download link
Registry Nov 28, 2024 Annual returns Annual returns
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
Financials Oct 24, 2023 Accounts Accounts
Registry Nov 14, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 14, 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
Registry Oct 31, 2022 Annual returns Annual returns
Registry Oct 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2022 Accounts Accounts
Registry Nov 13, 2021 Annual returns Annual returns
Registry Nov 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2021 Unregistered documents Unregistered documents
Financials Oct 20, 2021 Accounts Accounts
Financials Feb 5, 2021 Accounts 3869... Accounts 3869...
Registry Nov 26, 2020 Annual returns Annual returns
Registry Nov 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2019 Annual returns Annual returns
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 Aug 28, 2019 Unregistered documents Unregistered documents
Registry Aug 28, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 Jan 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 29, 2018 Annual returns Annual returns
Registry Oct 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2018 Accounts Accounts
Registry Jul 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 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 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 2017 Annual returns Annual returns
Registry Nov 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 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 Notification of changes amongst directors or company secretary or in the representation of a company 3261... Notification of changes amongst directors or company secretary or in the representation of a company 3261...
Registry Sep 1, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 29, 2017 Accounts Accounts
Registry Nov 8, 2016 Annual returns Annual returns
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 Apr 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2015 Annual returns Annual returns
Registry Nov 20, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 2015 Company becomes a single member company Company becomes a single member company
Registry Nov 20, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 20, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 16, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2015 Alterations to the memo and articles Alterations to the memo and articles
Financials Oct 9, 2015 Accounts Accounts
Financials Oct 9, 2015 Accounts Accounts
Registry Jun 10, 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 Jun 10, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2014 Annual returns Annual returns
Financials Jun 2, 2014 Accounts Accounts
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2013 Annual returns Annual returns
Financials May 17, 2013 Accounts Accounts
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
Registry Nov 21, 2012 Annual returns Annual returns
Financials Apr 13, 2012 Accounts Accounts
Registry Nov 11, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2011 Annual returns Annual returns
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 Alter to acctng ref. period Alter to acctng ref. period
Registry Mar 14, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2010 Annual returns Annual returns
Financials Nov 8, 2010 Accounts Accounts
Registry Mar 24, 2010 Unregistered documents Unregistered documents
Registry Mar 24, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 24, 2010 Increase in issued share capital Increase in issued share capital
Registry Mar 24, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 24, 2010 Return of allotments Return of allotments
Registry Nov 16, 2009 Accounting reference period Accounting reference period
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 Increase in issued share capital Increase in issued share capital
Registry Nov 16, 2009 Return of allotments Return of allotments
Financials Nov 16, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Nov 10, 2009 Unregistered documents Unregistered documents
Registry Oct 19, 2009 Unregistered documents 2415... Unregistered documents 2415...
Registry Oct 19, 2009 Unregistered documents Unregistered documents
Registry Oct 19, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 19, 2009 Six appointments: a person and 5 men Six appointments: a person and 5 men

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