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Dato Capital Malta

Penninsula Finance LTD

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 Code0734-4737-0991-8946
Record last updated Sunday, March 30, 2025 8:26:33 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

PENNINSULA FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-82025-3012
Document Type Publication date Download link
Registry Apr 29, 2016 Unregistered documents Unregistered documents
Registry Nov 10, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2011 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 Sep 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 13, 2011 Change in registered office Change in registered office
Registry Sep 9, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 9, 2010 Accounts Accounts
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 5, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 20, 2005 Change in registered office Change in registered office
Registry Oct 20, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 25, 2005 Accounting reference period Accounting reference period
Registry Nov 11, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Nov 11, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 11, 2004 Unregistered documents Unregistered documents
Registry Nov 11, 2004 Unregistered documents 2087... Unregistered documents 2087...

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