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Dato Capital Malta

Peninsula Investments 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 Code4104-5535-6996-6048
Record last updated Wednesday, April 24, 2024 1:37:34 PM UTC
Official Address The Westin Dragonara Resort San Ġiljan
There are 5 companies registered at this street

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PENINSULA INVESTMENTS LIMITED (Malta) Page visits 2024

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PENINSULA INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Nov 1, 2023 Accounts Accounts
Financials Nov 1, 2023 Accounts Accounts
Registry Jul 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2023 Accounts Accounts
Registry Mar 1, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2021 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 Aug 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2021 Accounts 2020 Accounts 2020
Financials Apr 19, 2021 Accounts Accounts
Registry Jul 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2019 Removal of auditor Removal of auditor
Financials Aug 28, 2019 Accounts 2018 Accounts 2018
Registry Aug 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 25, 2018 Accounts Accounts
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2017 Annual return of shareholders and directors 3246... Annual return of shareholders and directors 3246...
Financials Jul 26, 2017 Accounts 2016 Accounts 2016
Registry Jul 5, 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 Feb 27, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3191... Notification of changes amongst directors or company secretary or in the representation of a company 3191...
Registry Feb 27, 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 Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2016 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 Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2016 Pledging of securities Pledging of securities
Financials Aug 28, 2015 Accounts Accounts
Registry Jun 19, 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 Jun 19, 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 Apr 9, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2950... Notification of changes amongst directors or company secretary or in the representation of a company 2950...
Registry Apr 9, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2014 Accounts Accounts
Registry Jun 13, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 13, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Aug 20, 2013 Accounts Accounts
Registry Jul 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2013 Unregistered documents Unregistered documents
Registry May 15, 2013 Reduction of issued capital Reduction of issued capital
Registry May 15, 2013 Other filings Other filings
Registry Sep 13, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2012 Accounts Accounts
Financials Jan 30, 2012 Accounts 2615... Accounts 2615...
Registry Sep 28, 2011 Unregistered documents Unregistered documents
Registry Jul 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 14, 2010 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 14, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 3, 2010 Accounts Accounts
Registry Jul 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2009 Accounts Accounts
Registry Aug 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2009 Accounts Accounts
Registry Sep 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2008 Accounts Accounts
Registry Jul 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2006 Unregistered documents Unregistered documents
Financials Dec 18, 2006 Accounts Accounts
Financials Dec 18, 2006 Accounts 2219... Accounts 2219...
Financials Dec 18, 2006 Accounts Accounts
Registry Sep 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2006 Accounts Accounts
Registry Sep 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2005 Annual return of shareholders and directors 2096... Annual return of shareholders and directors 2096...
Registry Jan 25, 2005 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 Jan 25, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 18, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 18, 2004 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 Aug 18, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 18, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 18, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2004 Accounts Accounts
Registry Nov 13, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 13, 2003 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 13, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 22, 2002 Accounts Accounts
Registry Apr 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2001 Accounts Accounts
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2000 Annual return of shareholders and directors 1632... Annual return of shareholders and directors 1632...
Registry Feb 26, 1998 Unregistered documents Unregistered documents
Registry Feb 26, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jun 4, 1996 Unregistered documents Unregistered documents
Registry Apr 6, 1996 Return of allotments Return of allotments
Registry Dec 18, 1995 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 20, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 28, 1994 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 16, 1993 Change in registered office Change in registered office
Registry Nov 24, 1993 Return of allotments Return of allotments
Registry Nov 17, 1993 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 17, 1993 Notification of changes amongst directors or company secretary or in the representation of a company 1632... Notification of changes amongst directors or company secretary or in the representation of a company 1632...
Registry Jul 7, 1993 Unregistered documents Unregistered documents
Registry Jul 7, 1993 Seventeen appointments: 8 men, a woman and 8 companies Seventeen appointments: 8 men, a woman and 8 companies
Registry Jul 6, 1993 Unregistered documents Unregistered documents
Registry Jun 7, 1993 Memorandum and articles of association Memorandum and articles of association

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