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Dato Capital Malta

Panaqua LTD, Malta

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Reports

Extended Company Report with Annual AccountsPANAQUA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2000-2439-0840-9326
Record last updated Monday, March 24, 2025 4:35:56 AM UTC
Official Address Panaqua Limited, Triq L-Esportaturi, Mriehel Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

PANAQUA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-122021-52023-12023-52024-22024-62024-82024-92024-122025-22025-30123456
Document Type Publication date Download link
Registry Jan 17, 2011 Unregistered documents Unregistered documents
Registry Oct 6, 2010 Unregistered documents 2494... Unregistered documents 2494...
Registry Sep 6, 2010 Liquidators return Liquidators return
Financials Sep 6, 2010 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 6, 2010 Other filings Other filings
Registry Sep 6, 2010 Other filings 6751... Other filings 6751...
Registry Sep 11, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 11, 2009 Declaration of solvency Declaration of solvency
Registry Sep 11, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 11, 2009 Unregistered documents Unregistered documents
Financials Jun 16, 2009 Accounts Accounts
Registry Apr 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2008 Accounts Accounts
Registry May 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2008 Change in registered office Change in registered office
Financials Oct 2, 2007 Accounts Accounts
Registry May 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2006 Accounts Accounts
Registry Jun 28, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2005 Accounts Accounts
Registry Jun 23, 2005 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 23, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2004 Accounts Accounts
Registry Apr 5, 1996 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman

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