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Dato Capital Malta

Pen Holdings LTD, Malta

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code6168-7929-4053-9123
Record last updated Monday, January 6, 2025 8:33:12 PM UTC
Official Address 8 Princess Elizabeth Street Ta’ Xbiex
There are 72 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PEN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122021-62021-82022-62022-92023-12023-92023-122024-52024-62025-12025-22025-30123
Document Type Publication date Download link
Financials Dec 24, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 5, 2023 Annual returns Annual returns
Registry Sep 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Registry Aug 3, 2022 Annual returns Annual returns
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2022 Accounts Accounts
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Registry Aug 2, 2021 Annual returns Annual returns
Registry Aug 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Oct 6, 2020 Annual returns Annual returns
Registry Oct 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2020 Accounts Accounts
Registry Jun 25, 2019 Annual returns Annual returns
Registry Jun 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2019 Accounts Accounts
Registry Nov 16, 2018 Annual returns Annual returns
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 2, 2018 Accounts Accounts
Registry Sep 12, 2017 Annual returns Annual returns
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual returns Annual returns
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2017 Accounts 2015 Accounts 2015
Registry Feb 1, 2016 Redemption of preference shares Redemption of preference shares
Financials Feb 1, 2016 Accounts 2014 Accounts 2014
Registry Feb 1, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 17, 2015 Annual returns Annual returns
Registry Aug 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2015 Accounts 2013 Accounts 2013
Registry Jul 17, 2014 Annual returns Annual returns
Registry Jul 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2014 Accounts 2012 Accounts 2012
Registry Jun 26, 2013 Annual returns Annual returns
Registry Jun 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2013 Resignation of an auditor Resignation of an auditor
Financials Dec 3, 2012 Accounts 2011 Accounts 2011
Registry Jun 26, 2012 Annual returns Annual returns
Registry Jun 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2011 Accounts 2010 Accounts 2010
Registry Jul 1, 2011 Annual returns Annual returns
Registry Jul 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2010 Accounts 2009 Accounts 2009
Registry Jun 25, 2010 Annual returns Annual returns
Registry Jun 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2009 Accounts 2008 Accounts 2008
Registry Sep 15, 2009 Annual returns Annual returns
Registry Sep 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2008 Accounts 2007 Accounts 2007
Registry Aug 25, 2008 Annual returns Annual returns
Registry Aug 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2007 Accounts Accounts
Registry Jul 20, 2007 Annual returns Annual returns
Registry Jul 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2006 Accounts Accounts
Financials Nov 3, 2006 Accounts 2211... Accounts 2211...
Registry Aug 1, 2006 Annual returns Annual returns
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2006 Unregistered documents Unregistered documents
Financials Nov 9, 2005 Accounts Accounts
Registry Nov 3, 2005 Unregistered documents Unregistered documents
Registry Oct 12, 2005 Annual returns Annual returns
Registry Oct 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2004 Updated m & a Updated m & a
Registry Nov 10, 2004 Report sec. 73 Report sec. 73
Registry Nov 10, 2004 Return of allotments Return of allotments
Registry Nov 10, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 10, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 10, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 25, 2004 Unregistered documents Unregistered documents
Registry May 14, 2004 Instrument of division Instrument of division
Registry May 14, 2004 Approval of div. of companies Approval of div. of companies
Registry May 14, 2004 Approval of division of companies Approval of division of companies
Registry Nov 6, 2003 Drft terms of division of comp. by acq. Drft terms of division of comp. by acq.
Registry Nov 6, 2003 Draft terms for the division of companies by acquisition Draft terms for the division of companies by acquisition
Registry Jun 24, 2003 Unregistered documents Unregistered documents
Registry Jun 24, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jun 24, 2003 Unregistered documents Unregistered documents
Registry Jun 24, 2003 Three appointments: 3 men Three appointments: 3 men

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