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Dato Capital Malta

Panda Properties 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 Code2962-5023-5713-5099
Record last updated Sunday, March 23, 2025 5:50:06 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

PANDA PROPERTIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-82024-92025-3012
Document Type Publication date Download link
Registry Sep 13, 2016 Unregistered documents Unregistered documents
Registry May 2, 2014 Unregistered documents 3133... Unregistered documents 3133...
Registry Apr 22, 2014 Other filings Other filings
Registry Apr 22, 2014 Other filings 9545... Other filings 9545...
Registry Apr 22, 2014 Liquidators return Liquidators return
Financials Apr 22, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 9, 2011 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 28, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 28, 2009 Declaration of solvency Declaration of solvency
Registry Oct 28, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 12, 2009 Accounts Accounts
Financials Oct 12, 2009 Accounts 2413... Accounts 2413...
Financials Oct 12, 2009 Accounts Accounts
Registry Oct 30, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2006 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 30, 2006 Unregistered documents Unregistered documents
Registry May 30, 2006 Unregistered documents 2186... Unregistered documents 2186...

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