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Dato Capital Malta

Penlake Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, beneficial owners 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 Code1152-7435-5206-9117
Record last updated Saturday, July 2, 2022 2:34:22 AM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 828 companies registered at this street
Postal Code CBD 5090

Charts

Visits

Penlake Investments Limited (Malta) Page visits 2022
Document Type Publication date Download link
Registry Feb 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2021 Accounts Accounts
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2020 Unregistered documents Unregistered documents
Financials Oct 7, 2020 Accounts 2019 Accounts 2019
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2019 Accounts Accounts
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Jan 21, 2019 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 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2018 Accounts Accounts
Registry May 15, 2018 Resignation of an auditor Resignation of an auditor
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2017 Accounts 2016 Accounts 2016
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2016 Accounts 2015 Accounts 2015
Registry Jan 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 13, 2015 Accounts 2014 Accounts 2014
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2014 Accounts 2013 Accounts 2013
Registry Oct 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2013 Accounts 2012 Accounts 2012
Registry Sep 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 24, 2013 Accounts 2011 Accounts 2011
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2012 Change in registered office Change in registered office
Registry Mar 28, 2012 Unregistered documents Unregistered documents
Registry Mar 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 13, 2012 Unregistered documents Unregistered documents
Registry Mar 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 1, 2012 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 21, 2011 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Dec 21, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 21, 2011 Unregistered documents Unregistered documents
Registry Dec 21, 2011 Memorandum and articles of association Memorandum and articles of association

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