Home Help Pricing Contact us Español
Dato Capital Malta

Pendekar Holdings (Nepc) Ltd

Download Report

Reports

Extended Company Report with Annual Accounts  PENDEKAR HOLDINGS (NEPC) 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 Code1359-1182-2937-2111
Record last updated Tuesday, June 10, 2025 4:39:34 PM UTC
Official Address 3 Level, Valletta Buildings, South Street
There are 271 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

PENDEKAR HOLDINGS (NEPC) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-102019-122020-22020-52020-102021-12021-82022-72023-22023-32023-52023-62023-82023-92023-102023-122024-22024-32024-42024-52024-82024-102024-122025-22025-5012345

Searches

PENDEKAR HOLDINGS (NEPC) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 17, 2024 Unregistered documents Unregistered documents
Registry Jul 17, 2024 Liquidators return Liquidators return
Registry Jul 17, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jul 17, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of pendekar holdings (nepc) limited (c 38398) with registered office at level 3, valletta buildings, south street, valletta vlt 1103, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of pendekar holdings (nepc) limited (c 38398) with registered office at level 3, valletta buildings, south street, valletta vlt 1103, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 2, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 2, 2024 Declaration of solvency Declaration of solvency
Registry Jan 2, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Jul 4, 2023 Accounts Accounts
Financials Jul 19, 2022 Accounts 2021 Accounts 2021
Registry May 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2022 Annual returns Annual returns
Financials Sep 15, 2021 Accounts Accounts
Financials Sep 15, 2021 Accounts 4021... Accounts 4021...
Registry Jun 21, 2021 Annual returns Annual returns
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2020 Unregistered documents Unregistered documents
Registry Sep 2, 2020 Unregistered documents 3775... Unregistered documents 3775...
Financials Jul 30, 2020 Accounts Accounts
Financials Jul 30, 2020 Accounts Accounts
Registry Jul 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 9, 2020 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 Jun 26, 2020 Unregistered documents Unregistered documents
Registry Jun 25, 2020 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 Jun 25, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2020 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 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2020 Annual returns Annual returns
Financials Jun 19, 2019 Accounts Accounts
Registry May 29, 2019 Annual returns Annual returns
Registry May 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 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 Dec 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 30, 2018 Unregistered documents Unregistered documents
Financials May 30, 2018 Accounts Accounts
Financials May 30, 2018 Accounts 3367... Accounts 3367...
Registry May 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2018 Annual returns Annual returns
Registry Nov 24, 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 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2017 Change in registered office Change in registered office
Registry Nov 24, 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
Financials Sep 22, 2017 Accounts Accounts
Financials Aug 25, 2017 Accounts 3255... Accounts 3255...
Registry Jul 13, 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 Jul 13, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3240... Notification of changes amongst directors or company secretary or in the representation of a company 3240...
Registry Jul 13, 2017 Unregistered documents Unregistered documents
Registry Jul 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Annual returns Annual returns
Financials Nov 23, 2016 Accounts 2016 Accounts 2016
Registry Nov 4, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 4, 2016 Alter to acctng ref. period Alter to acctng ref. period
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2016 Annual returns Annual returns
Financials Feb 26, 2016 Accounts 2015 Accounts 2015
Financials Nov 27, 2015 Accounts 2014 Accounts 2014
Financials Nov 23, 2015 Accounts Accounts
Registry Jul 30, 2015 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 Jul 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2987... Notification of changes amongst directors or company secretary or in the representation of a company 2987...
Registry Jul 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2015 Annual returns Annual returns
Registry Apr 8, 2015 Unregistered documents Unregistered documents
Registry May 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2014 Annual returns Annual returns
Registry Mar 6, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 6, 2014 Change amongst company secretary 2827... Change amongst company secretary 2827...
Financials Mar 4, 2014 Accounts Accounts
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2013 Annual returns Annual returns
Financials Feb 18, 2013 Accounts Accounts
Registry Aug 23, 2012 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 23, 2012 Alter to acctng ref. period Alter to acctng ref. period
Registry May 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2012 Annual returns Annual returns
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2012 Annual returns Annual returns
Registry Feb 2, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 2, 2012 Updated m & a Updated m & a
Registry Feb 2, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 2, 2012 Accounts Accounts
Financials Mar 28, 2011 Accounts 2535... Accounts 2535...
Registry Aug 6, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 6, 2010 Change amongst company secretary 2480... Change amongst company secretary 2480...
Registry May 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2010 Annual returns Annual returns
Financials Feb 17, 2010 Accounts Accounts
Registry May 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2009 Unregistered documents Unregistered documents
Registry May 19, 2009 Annual returns Annual returns
Financials Jan 12, 2009 Accounts Accounts
Registry Oct 6, 2008 Unregistered documents Unregistered documents
Registry May 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2008 Annual returns Annual returns
Registry Dec 26, 2007 Unregistered documents Unregistered documents
Registry Dec 26, 2007 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD