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Dato Capital Malta

Panaco LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3499-1976-6443-4466
Record last updated Thursday, January 9, 2025 1:03:41 PM UTC
Official Address 2 K, Corradino Industrial Estate Paola
There are 5 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

PANACO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-102020-52020-82020-112020-122023-12023-42024-52025-12025-22025-301234
Document Type Publication date Download link
Registry Sep 25, 2019 Other filings Other filings
Registry Sep 25, 2019 Other filings 2132... Other filings 2132...
Registry Sep 25, 2019 Other filings Other filings
Registry Sep 25, 2019 Other filings 2132... Other filings 2132...
Registry Sep 20, 2018 Declaration of solvency Declaration of solvency
Registry Sep 20, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 20, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 25, 2011 Accounts Accounts
Financials Jan 25, 2011 Accounts 2519... Accounts 2519...
Financials Jan 25, 2011 Accounts Accounts
Registry Nov 16, 2010 Removal of auditor Removal of auditor
Registry Jan 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 22, 2010 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 1, 2009 Change amongst company secretary Change amongst company secretary
Financials Jul 29, 2009 Accounts Accounts
Registry Jun 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2007 Removal of auditor Removal of auditor
Registry Oct 19, 2007 Change amongst company secretary Change amongst company secretary
Registry Oct 19, 2007 Change amongst company secretary Change amongst company secretary
Registry Oct 19, 2007 Removal of auditor Removal of auditor
Registry Feb 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2005 Change amongst company secretary Change amongst company secretary
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2005 Accounts Accounts
Registry Nov 6, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2003 Accounts Accounts
Registry Sep 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2002 Accounts Accounts
Registry Dec 15, 1980 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person

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