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Penny Investment 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 Code3667-2227-3725-9441
Record last updated Wednesday, February 5, 2025 5:28:17 AM UTC
Official Address Manol Mansion, De Paule Avenue Balzan
There are 81 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

PENNY INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-102020-112021-12021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-22022-62022-72022-82022-102022-122023-12023-122024-42024-72024-112025-22025-4012345
Document Type Publication date Download link
Registry Sep 29, 2014 Unregistered documents Unregistered documents
Registry Jun 23, 2014 Unregistered documents 2863... Unregistered documents 2863...
Registry Jun 23, 2014 Other filings Other filings
Registry Jun 16, 2014 Liquidators return Liquidators return
Financials Jun 16, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 16, 2014 Other filings Other filings
Registry Jun 16, 2014 Other filings 9685... Other filings 9685...
Registry Oct 2, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 2, 2013 Declaration of solvency Declaration of solvency
Registry Oct 2, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 17, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 17, 2013 Unregistered documents Unregistered documents
Registry Jan 17, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2013 Unregistered documents Unregistered documents

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