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Dato Capital Malta

Pen LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3329-0248-5621-6589
Record last updated Monday, March 17, 2025 3:02:04 PM UTC
Official Address Gb Buildings, Nd Floor, Watar Street, 2 Ta’ Xbiex
There are 20 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PEN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-42019-12019-122020-22020-122021-52022-22022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-32023-62023-82023-102023-122024-42024-62024-102024-122025-22025-401234567

Searches

PEN LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-1101234
Document Type Publication date Download link
Registry Apr 10, 2017 Unregistered documents Unregistered documents
Registry Jan 9, 2017 Unregistered documents 3171... Unregistered documents 3171...
Registry Jan 9, 2017 Liquidators return Liquidators return
Financials Jan 9, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 9, 2017 Other filings Other filings
Registry Jan 9, 2017 Other filings 1214... Other filings 1214...
Registry Dec 17, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 17, 2015 Declaration of solvency Declaration of solvency
Registry Dec 17, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 14, 2015 Accounts 2014 Accounts 2014
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2013 Return of allotments Return of allotments
Registry Dec 24, 2013 Increase in issued share capital Increase in issued share capital
Registry Dec 18, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 9, 2013 Nineteen appointments: 11 men and 8 companies Nineteen appointments: 11 men and 8 companies
Registry Dec 9, 2013 Unregistered documents Unregistered documents
Registry Dec 9, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2013 Unregistered documents Unregistered documents

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