Panema Investments LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
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	1492-3173-3404-6273
Record last updated	Friday, April 18, 2025 3:23:50 AM UTC
Official Address	Curate Fenech Street, 13 Birżebbuġa There are 82 companies registered at this street
Locality	Birżebbuġa
Region	Birżebbuġa

Document Type	Publication date	Download link
Registry	Jul 4, 2023	Annual returns
Registry	Jul 4, 2023	Annual return of shareholders and directors
Registry	May 4, 2023	Annual returns
Registry	May 4, 2023	Annual return of shareholders and directors
Registry	Apr 2, 2021	Annual returns
Registry	Apr 2, 2021	Annual return of shareholders and directors
Registry	Apr 7, 2020	Annual returns
Registry	Apr 7, 2020	Annual return of shareholders and directors
Financials	Mar 20, 2020	Accounts
Registry	Aug 23, 2019	Annual returns
Registry	Aug 23, 2019	Annual return of shareholders and directors
Financials	Mar 11, 2019	Accounts
Registry	May 28, 2018	Unregistered documents
Registry	Apr 14, 2018	Annual returns
Registry	Apr 14, 2018	Annual return of shareholders and directors
Registry	May 5, 2017	Annual returns
Registry	May 5, 2017	Annual return of shareholders and directors
Financials	Oct 10, 2016	Accounts 2015
Registry	Sep 7, 2016	Annual returns
Registry	Sep 7, 2016	Annual return of shareholders and directors
Registry	Mar 26, 2015	Memorandum and articles of association
Registry	Mar 26, 2015	Unregistered documents
Registry	Mar 26, 2015	Unregistered documents 2946...
Registry	Mar 26, 2015	Three appointments: 2 men and a person