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

Promanex Co LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsPROMANEX CO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code6187-2404-5470-0198
Record last updated Tuesday, March 4, 2025 6:56:09 PM UTC
Official Address Flat 1, Triq L-Ghenieq, 53 Naxxar
There are 3 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

PROMANEX CO LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-12020-42020-52021-42021-52022-62024-42024-62025-4012345
Document Type Publication date Download link
Registry Mar 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2024 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 promanex co ltd (c 12483) with registered office at 53, flat 1, triq l-ghenieq, naxxar, 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 6th december 2024. 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 promanex co ltd (c 12483) with registered office at 53, flat 1, triq l-ghenieq, naxxar, 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 6th december 2024. 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 Oct 14, 2024 Declaration of solvency Declaration of solvency
Registry Oct 14, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 14, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 30, 2023 Accounts Accounts
Registry Aug 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2022 Accounts Accounts
Registry Apr 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2021 Accounts Accounts
Registry Sep 28, 2021 Resignation of an auditor Resignation of an auditor
Registry Apr 27, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2021 Accounts Accounts
Registry Sep 16, 2020 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 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2018 Accounts Accounts
Registry Apr 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2017 Accounts Accounts
Financials Nov 7, 2017 Accounts 3289... Accounts 3289...
Registry Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Nov 7, 2016 Change in registered office Change in registered office
Registry Sep 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2016 Change in registered office Change in registered office
Financials Aug 10, 2015 Accounts Accounts
Registry Jun 18, 2015 Removal of auditor Removal of auditor
Registry May 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2014 Accounts Accounts
Registry Apr 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2014 Accounts Accounts
Registry Mar 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2012 Accounts Accounts
Registry Mar 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2011 Removal of auditor Removal of auditor
Financials Aug 16, 2011 Accounts Accounts
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2010 Accounts Accounts
Registry Jun 10, 2010 Unregistered documents Unregistered documents
Financials Jun 9, 2010 Accounts Accounts
Registry Jun 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2009 Annual return of shareholders and directors 2373... Annual return of shareholders and directors 2373...
Financials Jul 11, 2008 Accounts Accounts
Registry May 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2007 Annual return of shareholders and directors 2264... Annual return of shareholders and directors 2264...
Financials Sep 13, 2007 Accounts Accounts
Financials Aug 2, 2006 Accounts 2195... Accounts 2195...
Registry Apr 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2005 Accounts Accounts
Registry Aug 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2005 Annual return of shareholders and directors 2101... Annual return of shareholders and directors 2101...
Registry Feb 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2005 Accounts Accounts
Registry Feb 25, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 23, 2003 Accounts Accounts
Financials Apr 29, 2003 Accounts 1727... Accounts 1727...
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2001 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Financials Nov 13, 2001 Accounts Accounts
Registry Feb 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2001 Accounts Accounts
Registry Dec 14, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1999 Accounts Accounts
Registry Nov 4, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 1998 Accounts Accounts
Registry Sep 25, 1997 Accounting reference period Accounting reference period
Registry Sep 25, 1997 Unregistered documents Unregistered documents
Registry Sep 25, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 16, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 1994 Change in registered office Change in registered office
Registry Mar 22, 1991 Unregistered documents Unregistered documents
Registry Mar 22, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Mar 22, 1991 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 20, 1991 Unregistered documents Unregistered documents

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD