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Panlegis Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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
Record last updated Wednesday, April 30, 2025 2:37:02 AM UTC
Official Address 137 Spinola Road San Ġiljan
There are 290 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

panLegis Holdings Limited (Malta)Page visits ©2025 https://en.datocapital.com2017-92019-102023-72024-42025-12025-22025-32025-401234

Searches

panLegis Holdings Limited (Malta)Searches ©2025 https://en.datocapital.com2018-32018-82019-42022-12023-32023-72024-601
Document Type Publication date Download link
Registry Feb 28, 2025 Annual returns Annual returns
Registry Apr 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 20, 2024 Annual returns Annual returns
Registry Mar 18, 2024 Unregistered documents Unregistered documents
Registry Jun 6, 2023 Annual returns Annual returns
Registry Jun 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Annual returns Annual returns
Registry Apr 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2022 Unregistered documents Unregistered documents
Financials Oct 9, 2021 Accounts Accounts
Registry Jun 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 23, 2021 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 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 23, 2021 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 Mar 20, 2021 Annual returns Annual returns
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2021 Unregistered documents Unregistered documents
Registry Jul 10, 2020 Unregistered documents 3748... Unregistered documents 3748...
Registry Apr 1, 2020 Annual returns Annual returns
Registry Apr 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2019 Change in registered office Change in registered office
Registry Jul 3, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 2019 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 Jun 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2019 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 Mar 18, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 18, 2019 Unregistered documents Unregistered documents
Registry Mar 18, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 12, 2019 Annual returns Annual returns
Registry Feb 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 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
Registry Sep 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 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
Registry Mar 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 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
Registry Mar 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 26, 2018 Annual returns Annual returns
Registry Mar 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 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 22, 2018 Accounts Accounts
Financials Jan 22, 2018 Accounts Accounts
Registry Jul 29, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2017 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 Jul 4, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 2017 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 Mar 16, 2017 Annual returns Annual returns
Registry Mar 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2017 Accounts 2014 Accounts 2014
Financials Feb 8, 2017 Accounts Accounts
Registry Jan 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2016 Unregistered documents Unregistered documents
Registry Mar 8, 2016 Annual returns Annual returns
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2015 Removal of auditor Removal of auditor
Registry Sep 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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 Jul 6, 2015 Annual returns Annual returns
Financials Jul 6, 2015 Accounts 2013 Accounts 2013
Registry Jul 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 14, 2014 Change amongst company secretary Change amongst company secretary
Registry Apr 15, 2014 Change amongst company secretary 2839... Change amongst company secretary 2839...
Registry Feb 11, 2014 Annual returns Annual returns
Financials Feb 11, 2014 Accounts 2012 Accounts 2012
Registry Feb 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2012 Accounts 2011 Accounts 2011
Registry Mar 5, 2012 Annual returns Annual returns
Registry Mar 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2012 Change amongst company secretary Change amongst company secretary
Financials Jan 25, 2012 Accounts 2010 Accounts 2010
Financials May 3, 2011 Accounts Accounts
Registry May 3, 2011 Annual returns Annual returns
Registry May 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Oct 26, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 9, 2010 Annual returns Annual returns
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2010 Removal of auditor Removal of auditor
Financials Jan 26, 2010 Accounts Accounts
Registry Sep 3, 2009 Annual returns Annual returns
Registry Sep 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2009 Change in registered office Change in registered office
Registry Feb 19, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 19, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 19, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 19, 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 24, 2008 Unregistered documents Unregistered documents
Registry Nov 20, 2008 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 20, 2008 Unregistered documents Unregistered documents
Registry Nov 20, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jan 29, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Jan 29, 2008 Unregistered documents Unregistered documents
Registry Jan 29, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jan 29, 2008 Unregistered documents Unregistered documents

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