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Dato Capital Malta

Penni Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsPENNI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6134-3169-6775-2942
Record last updated Thursday, September 12, 2024 8:00:02 AM UTC
Official Address Onsite Buildings, Valley Road Birkirkara
There are 5 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

PENNI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-72020-82020-102022-102023-12024-92025-3012
Document Type Publication date Download link
Registry Aug 24, 2023 Other filings Other filings
Registry Aug 24, 2023 Other filings 2584... Other filings 2584...
Registry Aug 24, 2023 Other filings Other filings
Registry Feb 4, 2023 Declaration of solvency Declaration of solvency
Registry Feb 4, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 25, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 25, 2022 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 Jun 21, 2022 Accounts Accounts
Registry Jun 21, 2022 Change in registered office Change in registered office
Registry Jan 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2021 Unregistered documents Unregistered documents
Financials Apr 9, 2021 Accounts Accounts
Registry Apr 7, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2021 Unregistered documents Unregistered documents
Registry Apr 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2020 Accounts Accounts
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2019 Accounts Accounts
Financials Aug 24, 2019 Accounts 3575... Accounts 3575...
Registry Apr 26, 2019 Unregistered documents Unregistered documents
Registry Apr 26, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 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 Dec 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2018 Change in registered office Change in registered office
Registry Feb 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2017 Accounts Accounts
Registry Jun 16, 2017 Change in registered office Change in registered office
Registry Jun 1, 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 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry Jan 6, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Nov 18, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2015 Unregistered documents Unregistered documents

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