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Pkm Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsPKM HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9293-4737-0613-0746
Record last updated Thursday, March 20, 2025 8:12:06 PM UTC
Official Address 11 Suite, Marina Business Centre Abate Rigord Street Ta’ Xbiex
There are 182 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

PKM HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-102021-112021-122022-12022-22022-82022-102022-112022-122023-12023-22023-32023-42023-62023-72023-82023-92023-122024-12024-32024-42024-62024-112025-12025-3012345678910111213141516

Searches

PKM HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Jun 13, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 13, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 11, 2024 Annual accounts Annual accounts
Registry Feb 15, 2024 Unregistered documents Unregistered documents
Registry Feb 15, 2024 Unregistered documents Unregistered documents
Financials Feb 15, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 23rd january 2024 the directors of pkm holdings ltd (c 100342) with registered office at suite 11, marina business centre, abate rigord street, ta xbiex xbx 1129, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 (1) and article 114 (1) of article 114 of the said act.registration was effected on 14th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 23rd january 2024 the directors of pkm holdings ltd (c 100342) with registered office at suite 11, marina business centre, abate rigord street, ta xbiex xbx 1129, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 (1) and article 114 (1) of article 114 of the said act.registration was effected on 14th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 15, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd january 2024 the directors of pkm holdings ltd (c 100342) with registered office at suite 11, marina business centre, abate rigord street, ta xbiex xbx 1129, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 14th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd january 2024 the directors of pkm holdings ltd (c 100342) with registered office at suite 11, marina business centre, abate rigord street, ta xbiex xbx 1129, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 14th february 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 14, 2024 Other documents Other documents
Registry Feb 14, 2024 Reduction of issued capital Reduction of issued capital
Registry Jan 23, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2024 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2023 Annual returns Annual returns
Registry Sep 15, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2023 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 26, 2023 Unregistered documents Unregistered documents
Registry Jul 26, 2023 Unregistered documents Unregistered documents
Financials Jul 25, 2023 Accounts Accounts
Registry Jan 20, 2023 Unregistered documents Unregistered documents
Registry Jan 20, 2023 Unregistered documents 4298... Unregistered documents 4298...
Registry Jan 20, 2023 Other filings Other filings
Registry Dec 29, 2022 Unregistered documents Unregistered documents
Registry Dec 12, 2022 Instrument of amalgamation Instrument of amalgamation
Registry Dec 12, 2022 Other filings Other filings
Registry Nov 24, 2022 Annual returns Annual returns
Registry Nov 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2022 Unregistered documents Unregistered documents
Registry Sep 29, 2022 Other filings Other filings
Registry Sep 28, 2022 Draft terms of merger Draft terms of merger
Registry Sep 28, 2022 Other filings Other filings
Registry Mar 24, 2022 Accounting reference period Accounting reference period
Registry Dec 3, 2021 Unregistered documents Unregistered documents
Registry Dec 2, 2021 Change in registered office Change in registered office
Registry Oct 21, 2021 Unregistered documents Unregistered documents
Registry Oct 21, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2021 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Oct 21, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 21, 2021 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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