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Dato Capital Malta

Pembroke Holdings Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  PEMBROKE HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code8079-6975-6468-1506
Record last updated Monday, June 2, 2025 9:59:12 PM UTC
Official Address B, Suite 3 Old Mint Street, 115 Valletta
There are 128 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

PEMBROKE HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-72019-112020-12020-22020-52020-72020-82020-92023-12023-22023-32023-122024-12024-22024-32024-52024-62024-72024-82024-92024-122025-22025-4012345678

Searches

PEMBROKE HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2018-32022-12023-122025-201
Document TypeDoc. Type Publication datePub. date Download link
Financials Mar 7, 2024 Annual accounts Annual accounts
Registry Mar 4, 2023 Unregistered documents Unregistered documents
Registry Feb 21, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 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 Feb 21, 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 Feb 21, 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 Feb 21, 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 Feb 21, 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 Feb 21, 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 Feb 21, 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 Feb 21, 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 Feb 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2023 Accounts 2021 Accounts 2021
Registry Feb 20, 2023 Annual returns Annual returns
Financials Dec 17, 2021 Accounts Accounts
Registry Sep 13, 2021 Annual returns Annual returns
Registry Sep 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2020 Accounts Accounts
Registry Sep 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2020 Annual returns Annual returns
Financials Dec 21, 2019 Accounts Accounts
Registry Sep 27, 2019 Annual returns Annual returns
Registry Sep 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 20, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 28, 2018 Accounts Accounts
Registry Dec 4, 2018 Annual returns Annual returns
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 10, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 10, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 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 Feb 21, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2018 Alterations to the memo and articles Alterations to the memo and articles
Financials Dec 19, 2017 Accounts Accounts
Registry Nov 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 14, 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 Nov 14, 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 Oct 27, 2017 Unregistered documents Unregistered documents
Registry Oct 26, 2017 Annual returns Annual returns
Registry Oct 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2017 Accounts 2015 Accounts 2015
Registry Sep 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2016 Annual returns Annual returns
Financials Feb 5, 2016 Accounts 2014 Accounts 2014
Registry Jan 7, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 7, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2016 Annual returns Annual returns
Financials Apr 14, 2015 Accounts 2013 Accounts 2013
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2014 Annual returns Annual returns
Registry Jun 17, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2014 Alterations to the memo and articles Alterations to the memo and articles
Financials Apr 17, 2014 Accounts 2012 Accounts 2012
Registry Nov 13, 2013 Change in registered office Change in registered office
Registry Nov 13, 2013 Change in registered office Change in registered office
Registry Sep 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2013 Annual returns Annual returns
Registry Nov 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2012 Annual returns Annual returns
Financials Sep 27, 2012 Accounts 2011 Accounts 2011
Registry Oct 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2011 Annual returns Annual returns
Registry Nov 29, 2010 Unregistered documents Unregistered documents
Registry Sep 7, 2010 Unregistered documents 2488... Unregistered documents 2488...
Registry Sep 7, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 7, 2010 Unregistered documents Unregistered documents
Registry Sep 7, 2010 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
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