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Dato Capital Malta

Pandia Energy (Malta) LTD

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 Code1432-1590-0641-3889
Record last updated Tuesday, February 13, 2024 2:50:59 PM UTC
Official Address 88 The Duke, Block C, Flat No., Triq Ir-Repubblika Victoria
There are 7 companies registered at this street

Charts

Visits

PANDIA ENERGY (MALTA) LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Feb 2, 2016 Unregistered documents 3058... Unregistered documents 3058...
Registry Dec 3, 2015 Unregistered documents Unregistered documents
Registry Nov 26, 2015 Draft terms of merger Draft terms of merger
Registry Nov 26, 2015 Unregistered documents Unregistered documents
Registry Apr 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2015 Removal of auditor Removal of auditor
Financials Apr 10, 2015 Accounts Accounts
Registry Nov 18, 2014 Unregistered documents Unregistered documents
Financials May 20, 2014 Accounts Accounts
Registry Mar 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2013 Accounts Accounts
Registry Apr 12, 2013 Change in registered office Change in registered office
Registry Mar 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2012 Accounts Accounts
Registry May 25, 2012 Change in registered office Change in registered office
Registry May 25, 2012 Unregistered documents Unregistered documents
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2011 Annual return of shareholders and directors 2526... Annual return of shareholders and directors 2526...
Financials Feb 21, 2011 Accounts Accounts
Registry Dec 29, 2010 Change in registered office Change in registered office
Registry May 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2009 Two appointments: a man and a person Two appointments: a man and a person

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