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Dato Capital Malta

Phelan Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financials

PEG MALTA X LTD

Details

Company type Limited Company
Universal Entity Code9515-2922-7651-5292
Record last updated Thursday, February 8, 2024 2:11:18 PM UTC
Official Address International House Mdina Road, Mriehel Birkirkara
There are 53 companies registered at this street

Charts

Visits

PHELAN FINANCE LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2023 Annual return of shareholders and directors 4437... Annual return of shareholders and directors 4437...
Registry Sep 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2021 Unregistered documents Unregistered documents
Registry Aug 5, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 1, 2021 Unregistered documents Unregistered documents
Registry Jun 3, 2021 Unregistered documents 3960... Unregistered documents 3960...
Financials Apr 17, 2021 Accounts Accounts
Financials Apr 17, 2021 Accounts 3925... Accounts 3925...
Financials Apr 17, 2021 Accounts Accounts
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2021 Unregistered documents Unregistered documents
Registry Mar 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2018 Annual return of shareholders and directors 3423... Annual return of shareholders and directors 3423...
Registry Feb 1, 2018 Unregistered documents Unregistered documents
Registry Jan 29, 2018 Change in registered office Change in registered office
Registry Aug 30, 2017 Unregistered documents Unregistered documents
Registry Aug 30, 2017 Unregistered documents 3261... Unregistered documents 3261...
Registry Aug 30, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 30, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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