Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Pine Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Monday, April 8, 2024 7:49:30 PM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 520 companies registered at this street

Charts

Visits

PINE HOLDINGS LIMITED (Malta) Page visits 2024

Searches

PINE HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 3, 2023 Unregistered documents Unregistered documents
Registry Oct 2, 2023 Unregistered documents 4453... Unregistered documents 4453...
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 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 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 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 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 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 Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2017 Accounts 2015 Accounts 2015
Registry Aug 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
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 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
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 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 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 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 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 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 Nov 30, 2012 Accounts 2011 Accounts 2011
Registry Aug 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2011 Annual return of shareholders and directors 2570... Annual return of shareholders and directors 2570...
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 Oct 19, 2010 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2009 Accounts Accounts
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 Jun 28, 2007 Unregistered documents Unregistered documents
Registry Jun 28, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 28, 2007 Unregistered documents Unregistered documents
Registry Jun 28, 2007 Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD