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Dato Capital Malta

Panexpo LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code6416-5969-9068-9661
Record last updated Tuesday, April 8, 2025 11:07:29 PM UTC
Official Address 1 Office, The Fort, Hardrocks Business Park, Burmarrad Road Naxxar
There are 4 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar
Postal Code NXR 6345

Charts

Visits

PANEXPO LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-32021-22021-52023-12023-52024-62025-4012

Searches

PANEXPO LTD (Malta)Searches ©2025 https://en.datocapital.com2018-6012
Document Type Publication date Download link
Financials Sep 5, 2024 Annual accounts Annual accounts
Registry Apr 16, 2024 Annual returns Annual returns
Financials Mar 14, 2024 Annual accounts Annual accounts
Financials May 5, 2022 Accounts Accounts
Registry Apr 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Financials Oct 7, 2020 Accounts 2019 Accounts 2019
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2019 Accounts Accounts
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2019 Accounts Accounts
Registry Feb 6, 2018 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
Financials Jan 20, 2018 Accounts Accounts
Registry Aug 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2017 Unregistered documents Unregistered documents
Registry Feb 20, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Mar 16, 2016 Accounts 2015 Accounts 2015
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2015 Accounts Accounts
Registry Apr 29, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2015 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 Apr 29, 2015 Change in registered office Change in registered office
Financials Apr 29, 2015 Accounts Accounts
Registry Apr 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2013 Annual return of shareholders and directors 2729... Annual return of shareholders and directors 2729...
Registry Feb 28, 2012 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Feb 28, 2012 Unregistered documents Unregistered documents
Registry Feb 28, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 28, 2012 Unregistered documents Unregistered documents

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