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Dato Capital Malta

Panta Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1988-2474-6670-1352
Record last updated Sunday, April 6, 2025 1:26:26 PM UTC
Official Address Panta House, Msida Valley Road Imsida
There are 18 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

PANTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42020-52020-92021-12021-32021-42021-122022-22022-32022-82022-112023-22023-62023-102023-122024-32024-42024-52024-62024-72024-82024-102025-12025-30123456789101112
Document Type Publication date Download link
Financials Nov 20, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 24, 2024 Annual returns Annual returns
Registry Sep 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2024 Annual accounts Annual accounts
Registry Oct 26, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 26, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 2, 2023 Unregistered documents Unregistered documents
Registry Jul 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2023 Annual returns Annual returns
Registry Jun 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 9, 2023 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 24, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 24, 2023 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 Feb 1, 2023 Accounts Accounts
Registry May 26, 2022 Annual returns Annual returns
Registry May 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2021 Accounts 2020 Accounts 2020
Registry Apr 20, 2021 Annual returns Annual returns
Registry Apr 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 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
Financials Dec 2, 2020 Accounts Accounts
Registry May 6, 2020 Annual returns Annual returns
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2019 Accounts Accounts
Registry Jun 19, 2019 Annual returns Annual returns
Registry Jun 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2018 Accounts Accounts
Registry Jun 8, 2018 Annual returns Annual returns
Registry Jun 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2018 Accounts 2016 Accounts 2016
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2017 Annual returns Annual returns
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2016 Accounts 2015 Accounts 2015
Registry May 21, 2016 Annual returns Annual returns
Registry May 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2016 Accounts 2014 Accounts 2014
Registry Dec 30, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 30, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 30, 2015 Return of allotments Return of allotments
Financials Jun 1, 2015 Accounts Accounts
Registry Apr 22, 2015 Annual returns Annual returns
Registry Apr 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2014 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 Oct 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2014 Annual returns Annual returns
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2013 Unregistered documents Unregistered documents
Registry Dec 18, 2013 Unregistered documents 2803... Unregistered documents 2803...
Registry Dec 2, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 2, 2013 Unregistered documents Unregistered documents
Registry Dec 2, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 2, 2013 Change in registered office Change in registered office
Financials Nov 20, 2013 Accounts Accounts
Registry Sep 6, 2013 Unregistered documents Unregistered documents
Registry Sep 2, 2013 Draft terms of merger Draft terms of merger
Registry Sep 2, 2013 Return of allotments Return of allotments
Registry Sep 2, 2013 Return of allotments 2771... Return of allotments 2771...
Registry Sep 2, 2013 Return of allotments Return of allotments
Registry Sep 2, 2013 Increase in issued share capital Increase in issued share capital
Registry Sep 2, 2013 Other filings Other filings
Registry Jul 22, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 22, 2013 Report sec. 73 Report sec. 73
Registry Jul 15, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 15, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2013 Annual returns Annual returns
Registry Jan 23, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 16, 2012 Accounts Accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2012 Annual returns Annual returns
Financials Mar 12, 2012 Accounts Accounts
Registry Apr 26, 2011 Annual returns Annual returns
Registry Apr 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2010 Accounts Accounts
Registry Apr 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2010 Annual returns Annual returns
Financials Oct 22, 2009 Accounts Accounts
Registry Apr 28, 2009 Annual returns Annual returns
Registry Apr 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2008 Accounts Accounts
Registry Aug 8, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 8, 2008 Return of allotments Return of allotments
Registry Aug 8, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 21, 2008 Annual returns Annual returns
Registry Apr 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts Accounts
Registry Apr 17, 2007 Annual returns Annual returns
Registry Apr 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2006 Accounts Accounts
Registry May 2, 2006 Annual returns Annual returns
Registry May 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2005 Accounts Accounts
Registry May 3, 2005 Annual returns Annual returns
Registry May 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2005 Accounts Accounts
Registry Apr 22, 2004 Annual returns Annual returns

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