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Dato Capital Malta

Penske Group 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 Code8707-8851-2029-5653
Record last updated Thursday, May 22, 2025 3:21:51 AM UTC
Official Address Archbishop Street, 36 Valletta
There are 407 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

PENSKE GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-102020-72020-112023-12023-122024-52024-62024-72024-102024-112024-122025-22025-32025-42025-5012345

Searches

PENSKE GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-201
Document Type Publication date Download link
Registry Jul 18, 2017 Other filings Other filings
Registry Jul 18, 2017 Other filings 1269... Other filings 1269...
Registry Oct 26, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 26, 2016 Declaration of solvency Declaration of solvency
Registry Oct 26, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 26, 2016 Unregistered documents Unregistered documents
Financials Sep 15, 2016 Accounts 2015 Accounts 2015
Registry May 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 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
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Jul 15, 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 15, 2015 Accounts Accounts
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 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
Financials May 6, 2015 Accounts Accounts
Registry Aug 25, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2013 Change in registered office Change in registered office
Registry Jul 9, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2013 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 Jul 9, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2013 Change amongst company secretary Change amongst company secretary
Financials Nov 15, 2012 Accounts Accounts
Registry Jul 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2011 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry May 24, 2011 Memorandum and articles of association Memorandum and articles of association

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