Panek Holding LTD

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Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5283-3913-7031-8660
Record last updated	Thursday, March 17, 2022 3:36:37 AM UTC
Official Address	Porto Paolo Building, No., Semi Basement Level, Borodino Street, 4 San Pawl Il-Baħar There are 6 companies registered at this street
Locality	San Pawl Il-Baħar
Region	Saint Paul’s Bay, Saint Paul’s Bay

Document Type	Publication date	Download link
Registry	Aug 3, 2021	Other filings
Registry	Aug 3, 2021	Unregistered documents
Registry	Aug 2, 2021	Other filings
Registry	Aug 2, 2021	Liquidators return
Financials	Aug 2, 2021	Accounts, scheme of distribution & auditors report
Registry	Aug 2, 2021	Other filings
Registry	Mar 17, 2021	Dissolution & consequential voluntary winding up
Registry	Mar 17, 2021	Declaration of solvency
Registry	Mar 17, 2021	Notice of appointment of liquidator
Financials	Feb 15, 2021	Accounts
Registry	Dec 2, 2020	Change in registered office
Registry	Nov 18, 2020	Unregistered documents
Financials	Jul 30, 2020	Accounts
Registry	Jul 7, 2020	Annual return of shareholders and directors
Registry	Feb 29, 2020	Unregistered documents
Registry	Jan 16, 2020	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Nov 29, 2019	Accounts
Registry	Jun 25, 2019	Annual return of shareholders and directors
Financials	Aug 24, 2018	Accounts
Registry	Jun 12, 2018	Annual return of shareholders and directors
Financials	Aug 8, 2017	Accounts
Registry	Jul 13, 2017	Annual return of shareholders and directors
Registry	Nov 17, 2016	Unregistered documents
Registry	Jun 10, 2016	Three appointments: 3 men
Registry	Jun 10, 2016	Unregistered documents
Registry	Jun 10, 2016	Memorandum and articles of association
Registry	Jun 10, 2016	Unregistered documents