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Dato Capital Malta

Paninvest LTD, Malta

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Reports

Extended Company Report with Annual AccountsPANINVEST LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9073-5517-1465-6791
Record last updated Tuesday, September 10, 2024 6:09:15 PM UTC
Official Address 2 K, Corradino Industrial Estate Paola
There are 5 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

PANINVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102020-122021-12021-82024-52024-62024-72024-92025-2012

Searches

PANINVEST LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-201
Document Type Publication date Download link
Registry Jul 5, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 9, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 9, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 10, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 10, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 21, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 21, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 1, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 1, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 28, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 28, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 19, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 19, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 25, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 25, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 27, 2012 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 27, 2012 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Aug 3, 2011 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 3, 2011 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 21, 2011 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 21, 2011 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 23, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 23, 2010 Declaration of solvency Declaration of solvency
Registry Mar 23, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 14, 2009 Change amongst company secretary Change amongst company secretary
Registry Dec 14, 2009 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 Dec 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2009 Accounts Accounts
Registry Nov 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2008 Annual return of shareholders and directors 2300... Annual return of shareholders and directors 2300...
Registry Jun 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2007 Removal of auditor Removal of auditor
Financials Mar 21, 2006 Accounts Accounts
Registry Jan 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2005 Annual return of shareholders and directors 2099... Annual return of shareholders and directors 2099...
Registry Oct 16, 2003 Unregistered documents Unregistered documents
Registry Oct 16, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2003 Unregistered documents Unregistered documents
Registry Oct 16, 2003 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person

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