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Dato Capital Malta

Pine Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5744-5263-8262-1833
Record last updated Tuesday, April 15, 2025 7:19:40 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

PINE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-22020-72021-12021-32021-42021-52021-72021-82022-22022-62022-72022-82022-92022-102022-112023-12023-42023-62023-72023-92023-122024-42024-62024-92024-112025-12025-3012345678910

Searches

PINE HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-22017-8012
Document Type Publication date Download link
Financials Apr 14, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of pine holdings limited (c 41742) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of pine holdings limited (c 41742) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 12th april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 12, 2025 Liquidators return Liquidators return
Registry Apr 12, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Aug 5, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 5, 2024 Declaration of solvency Declaration of solvency
Registry Aug 5, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Aug 5, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 29, 2024 Notice of alteration of the accounting reference period Notice of alteration of the accounting reference period
Financials Jul 29, 2024 Annual accounts 2022 Annual accounts 2022
Financials Jul 29, 2024 Annual accounts 2021 Annual accounts 2021
Financials Jul 29, 2024 Annual accounts 2020 Annual accounts 2020
Registry Oct 3, 2023 Unregistered documents Unregistered documents
Registry Oct 2, 2023 Unregistered documents 4453... Unregistered documents 4453...
Registry Sep 25, 2023 Annual returns Annual returns
Registry Sep 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Aug 4, 2022 Annual returns Annual returns
Registry Aug 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2022 Unregistered documents Unregistered documents
Registry Jan 19, 2022 Unregistered documents 4094... Unregistered documents 4094...
Registry Jan 19, 2022 Other filings Other filings
Registry Aug 3, 2021 Unregistered documents Unregistered documents
Registry Aug 3, 2021 Instrument of amalgamation Instrument of amalgamation
Registry Aug 3, 2021 Other filings Other filings
Registry Jul 26, 2021 Annual returns Annual returns
Registry Jul 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2021 Unregistered documents Unregistered documents
Registry Apr 7, 2021 Other filings Other filings
Registry Apr 6, 2021 Draft terms of merger Draft terms of merger
Registry Apr 6, 2021 Other filings Other filings
Financials Feb 24, 2021 Accounts Accounts
Financials Feb 24, 2021 Accounts Accounts
Registry Aug 5, 2020 Annual returns Annual returns
Registry Aug 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2020 Accounts Accounts
Registry Sep 10, 2019 Unregistered documents Unregistered documents
Registry Aug 14, 2019 Annual returns Annual returns
Registry Aug 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2019 Accounts Accounts
Registry Aug 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2018 Annual returns Annual returns
Registry May 4, 2018 Unregistered documents Unregistered documents
Registry Mar 20, 2018 Resignation of an auditor Resignation of an auditor
Financials Dec 12, 2017 Accounts Accounts
Registry Nov 28, 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 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2017 Annual returns Annual returns
Financials Feb 8, 2017 Accounts 2015 Accounts 2015
Registry Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2016 Annual returns Annual returns
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Annual returns Annual returns
Registry Feb 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 5, 2015 Accounts 2013 Accounts 2013
Financials Feb 5, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 3, 2014 Annual returns Annual returns
Registry Mar 3, 2014 Change in registered office Change in registered office
Registry Dec 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 6, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Nov 27, 2013 Accounts 2012 Accounts 2012
Registry Oct 25, 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 Oct 25, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 16, 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 Oct 16, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2013 Annual returns Annual returns
Registry Jan 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 16, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Nov 30, 2012 Accounts 2011 Accounts 2011
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2012 Annual returns Annual returns
Financials Mar 5, 2012 Accounts 2010 Accounts 2010
Registry Dec 30, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 30, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2011 Annual returns Annual returns
Registry Aug 19, 2011 Annual returns Annual returns
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2011 Accounts Accounts
Registry Mar 22, 2011 Unregistered documents Unregistered documents
Registry Feb 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 3, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Oct 19, 2010 Accounts Accounts
Financials Jan 25, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Jan 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2009 Annual returns Annual returns
Registry Oct 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2009 Accounts Accounts
Financials May 28, 2009 Extension of accounts laying period Extension of accounts laying period
Registry May 28, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2008 Annual returns Annual returns

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