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Dato Capital Malta

Pe Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsPE INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code7436-9226-3990-2079
Record last updated Monday, March 17, 2025 6:55:23 PM UTC
Official Address 1 Blue Harbour Business Centre Level, Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 41 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-112019-32019-42019-62019-72019-82019-122020-12020-22020-52020-72020-92021-12021-22021-32021-42021-52021-72021-82021-102021-122022-52022-72022-92022-112023-12023-42023-62023-92023-122024-22024-42024-62024-82024-112025-12025-30123456789

Searches

PE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-12021-72023-6012
Document Type Publication date Download link
Registry Mar 17, 2025 Change in registered office Change in registered office
Registry Mar 14, 2025 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 Nov 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2024 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 Nov 5, 2024 Annual returns Annual returns
Registry Nov 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2024 Annual accounts Annual accounts
Registry May 8, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2024 Annual returns Annual returns
Registry Nov 1, 2023 Unregistered documents Unregistered documents
Registry Dec 15, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 14, 2022 Annual returns Annual returns
Registry Dec 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 22, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 21, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 21, 2022 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 Nov 21, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 28, 2022 Updated m & a Updated m & a
Registry Sep 28, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Apr 30, 2022 Accounts Accounts
Financials Apr 30, 2022 Accounts 4151... Accounts 4151...
Registry Mar 30, 2022 Unregistered documents Unregistered documents
Registry Mar 30, 2022 Other filings Other filings
Registry Mar 29, 2022 Reduction of issued capital Reduction of issued capital
Registry Mar 29, 2022 Other filings Other filings
Registry Feb 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2021 Unregistered documents Unregistered documents
Registry Nov 24, 2021 Return of allotments Return of allotments
Registry Nov 24, 2021 Unregistered documents Unregistered documents
Registry Nov 24, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 24, 2021 Annual returns Annual returns
Registry Nov 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 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 May 21, 2021 Unregistered documents Unregistered documents
Registry Apr 15, 2021 Unregistered documents 3922... Unregistered documents 3922...
Financials Mar 31, 2021 Accounts Accounts
Registry Jan 28, 2021 Unregistered documents Unregistered documents
Registry Nov 4, 2020 Annual returns Annual returns
Registry Nov 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2020 Unregistered documents Unregistered documents
Registry Aug 26, 2020 Unregistered documents 3771... Unregistered documents 3771...
Registry Feb 13, 2020 Unregistered documents Unregistered documents
Registry Oct 18, 2019 Annual returns Annual returns
Registry Oct 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2019 Unregistered documents Unregistered documents
Financials Aug 14, 2019 Accounts Accounts
Registry Apr 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2019 Change in registered office Change in registered office
Registry Oct 2, 2018 Annual returns Annual returns
Registry Oct 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2018 Accounts Accounts
Registry Dec 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 30, 2017 Annual returns Annual returns
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 27, 2017 Accounts 2015 Accounts 2015
Financials Jan 27, 2017 Accounts 2014 Accounts 2014
Registry Oct 19, 2016 Annual returns Annual returns
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2016 Return of allotments Return of allotments
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Registry Aug 8, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 30, 2015 Annual returns Annual returns
Registry Nov 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 28, 2015 Accounts Accounts
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...
Registry Jan 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 28, 2015 Transfer/transmission of shares 2926... Transfer/transmission of shares 2926...

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