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Peregon Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code7522-9649-1934-0987
Record last updated Sunday, December 29, 2024 8:47:24 AM UTC
Official Address Exchange Buildings, Republic Street Valletta
There are 283 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

PEREGON TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102020-22020-42021-82022-32023-62024-92025-4012

Searches

PEREGON TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42021-801
Document Type Publication date Download link
Financials Dec 18, 2024 Annual accounts Annual accounts
Financials Dec 18, 2024 Annual accounts Annual accounts
Financials Dec 18, 2024 Annual accounts Annual accounts
Financials Dec 18, 2024 Annual accounts Annual accounts
Registry Aug 23, 2024 Company becomes a single member company Company becomes a single member company
Registry Aug 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 22, 2024 Annual accounts 2020 Annual accounts 2020
Financials Aug 22, 2024 Annual accounts 2019 Annual accounts 2019
Financials Aug 22, 2024 Annual accounts 2018 Annual accounts 2018
Financials Aug 22, 2024 Annual accounts 2017 Annual accounts 2017
Registry May 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2024 Annual returns Annual returns
Registry May 31, 2024 Removal of auditor Removal of auditor
Registry Feb 27, 2023 Change in registered office Change in registered office
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 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
Registry Nov 29, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 17, 2022 Unregistered documents Unregistered documents
Registry Jan 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 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 Aug 17, 2021 Accounts Accounts
Financials Aug 17, 2021 Accounts 4004... Accounts 4004...
Financials Aug 17, 2021 Accounts Accounts
Registry Jun 26, 2021 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 Apr 9, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3917... Notification of changes amongst directors or company secretary or in the representation of a company 3917...
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2021 Annual return of shareholders and directors 3862... Annual return of shareholders and directors 3862...
Registry Apr 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2018 Annual return of shareholders and directors 3361... Annual return of shareholders and directors 3361...
Registry Apr 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2016 Annual return of shareholders and directors 3050... Annual return of shareholders and directors 3050...
Registry Apr 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2014 Annual return of shareholders and directors 2826... Annual return of shareholders and directors 2826...
Registry Aug 28, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 2, 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 Feb 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2010 Change in registered office Change in registered office
Registry Feb 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2010 Accounts Accounts
Registry Feb 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2008 Unregistered documents Unregistered documents
Registry Sep 22, 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 28, 2008 Return of allotments Return of allotments
Registry Jan 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2008 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Financials Dec 3, 2007 Accounts Accounts
Registry Feb 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 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 30, 2005 Accounting reference period Accounting reference period
Registry Dec 9, 2005 Unregistered documents Unregistered documents
Registry Dec 9, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2005 Unregistered documents Unregistered documents
Registry Dec 9, 2005 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men

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